OREANDA-NEWS. April 12, 2010. On initiative and resolution of Management Board of the Company the extraordinary General meeting of shareholders of Joint-stock Company „Dvarcioniu keramika“ (code 110628481) will take place in Keramiku str. 2 Vilnius on the 29th of April, 2010 at 10.00 a.m.                                                                           

Agenda of the meeting:                                                         

1. Anual report 2009 year.                                                     
2. International audit report about Company's activity.                        
3. Affirmation of the Company's annual financial statement 2009.               
4. Company's profit (loss) of 2009 distribution.                               

Registration of participants of the meeting starts at 9.30 a.m.                

Day of records of a General meeting of shareholders - 22th of April, 2010.