Vilnius, Lithuania, 2014-04-28 10:30 CEST (GLOBE NEWSWIRE) --
1. Agenda item:
Anual report 2013.
Decision:
To approve the Company‘s annual report 2013.
2. Agenda item:
The international audit report about the Company's activities;
Decision:
To take in consideration auditor's report while approving the Company's financial statements for 2013.
3. Agenda item
Approval of the Company's financial statements for 2013;
Decision:
To approve the financial statements for the year 2013 (attached).;
4. Agenda item
2013 profit (loss) distribution of the company;
Decision:
Approve the 2013 profit (loss) distribution (attached).
General director Liudmila Suboč
Tel. +370 5 2317021
Liudmila Suboč 8~5~2317021 l.suboc@keramika.lt