OREANDA-NEWS. Draft decision of the extraordinary General meeting of shareholders of"Dvarcioniu keramika" AB on 05th of February, 2015.

 Agenda:

1. Regarding selection of Audit Company and fixing payment conditions.     

 DRAFT DECISION

1.      Select „Grant Thornton Rimess“, UAB the company‘s auditor to check 2014 financial reporting of the Company.

2.      To approve a ceiling price 4300,0 EUR, without value-added tax of payment for check 2014 financial reporting of the Company.