Draft decisions of the extraordinary General meeti
Post# of 301275
Posted On: 07/10/2013 9:45:03 AM
Draft decisions of the extraordinary General meeting of Shareholders of Dvar?ioni? keramika AB On 05-08-2013 Agenda:
Regarding approval of the new wording of the Bylaws of the Company.
DRAFT DECISION:
1.To approve new wording of the Bylaws of the Company (attached).
2. To authorize General Director of Company Remigijus Šeris sign the new
wording of the bylaws sole.
General Director Remigijus Šeris
tel. +370~5-231 70 21
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