Vilnius, Lithuania, 2013-04-29 09:50 CEST (GLOBE NEWSWIRE) --
1. Agenda item:
Anual report 2012.
Decision:
To approve the Company's annual report 2012.
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 2012.
3. Agenda item
Approval of the Company's financial statements for 2012;
Decision:
To approve the financial statements for the year 2012 (attached).;
4. Agenda item
2012 profit (loss) distribution of the company;
Decision:
Approve the 2012 profit (loss) distribution (attached).
General director Remigijus Å eris
Tel. +370 5 2317021
Liudmila Suboa l.suboc@keramika.lt 8~5~2317392
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430201
1. Agenda item:
Anual report 2012.
Decision:
To approve the Company's annual report 2012.
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 2012.
3. Agenda item
Approval of the Company's financial statements for 2012;
Decision:
To approve the financial statements for the year 2012 (attached).;
4. Agenda item
2012 profit (loss) distribution of the company;
Decision:
Approve the 2012 profit (loss) distribution (attached).
General director Remigijus Å eris
Tel. +370 5 2317021
Liudmila Suboa l.suboc@keramika.lt 8~5~2317392
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430201
© 2013 GlobeNewswire
