The Extraordinary General Meeting of Shareholders On initiative and resolution of Management Board of the Company the
extraordinary General meeting of shareholders of Joint-stock Company
„Dvar?ioni? keramika“ (code 110628481)
will take place in Keramik? str. 2 Vilnius on the 05th of August, 2013 at 10.00
a.m.
Agenda of the meeting:
1. Regarding approval of the new wording of the Bylaws of the Company .
Registration of participants of the meeting starts at 9.30 a.m.
Day o
