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Regarding supplement to the agenda and draft resoliutions of extraordinary meeting of shareholders to be heldon on 25 Juny 2014

June 13, 2014

Vilnius, Lithuania, 2014-06-13 14:40 CEST (GLOBE NEWSWIRE) -- Agenda: 1. For the approval of a project of RAB Dvarcioniu keramika restructuring plan; 2. New members of the board election. Draft resolutions: Of the first issue: 1. Confirm project of restructuring plan. Of the second issue: 1.To elect Mr. Paulius Lincius, 1977-09-22, Mr.Ernestas Šližys, 1980-03-11 to be members of the Board of „Dvarcioniu keramika“ AB from 25 Juny, 2014. 2.Authorize Ms. Liudmila Suboc prepare and sign any documents, requests, statements, forms and submit them to withdraw, and to perform any actions with the competent authorities, which are necessary for the members of the Board Paulius Lincius and Ernestas Šližys to be registered in the republic of Lithuania register of Legal Entities and to make decisions of this document to be duly registered or if they are properly communicated to the other institutions. General Director Liudmila Suboc tel. +370~5-231 70 21 Liudmila Suboc 8~5~2317021 Copyright © 2014 OMX AB (publ).

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Source: OMX

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