OREANDA-NEWS. On initiative and resolution of Management Board of the Company the extraordinary General meeting of shareholders of Joint-stock Company „Dvarčionių keramika“ (code 110628481)  will take place in Keramikų str. 2 Vilnius on the 25th of July, 2016 at 9.00 a.m.

Agenda of the meeting:

Regarding approval of the new wording of the Bylaws of the Company.

Registration of participants of the meeting starts at 8.30 a.m.

Day of records of a General meeting of shareholders - 18th of July, 2016.

Shareholders property rights, related to the adopting decisions of General meeting of shareholders, will have bodies, that at the end of the tenth working day after the adopted decision by General meeting of shareholders, will be shareholders of the joint-stock company

To take part and to vote in a general meeting of shareholders has a right the persons being shareholders at the date of records day.

Resolution projects for each agenda item of the general meeting of shareholders could be obtained in the company‘s office situated in Keramikų str.2, Vilnius.

Persons taking part in the meeting should have identification.  Representatives of shareholders additionally must have a Letter of Attorney certified by the law treatment.

Shareholders have the rights as follow:

    Shareholders owning shares with the right to vote not less 1/20 of all votes have a right to propose a supplement for an agenda of a general meeting of shareholders in written form; each proposed extra question should be presented with the resolution project of a general meeting of shareholders;

    Shareholders owning shares with the right to vote not less 1/20 of all votes have a right at any time till a general meeting of shareholders or during the meeting to propose resolution projects for questions already included or to be included into agenda of a general meeting of shareholders in written form;

    Shareholders have the right to submit written questions connected with the agenda of a general meeting of shareholders in advance till the day of general meeting of shareholders;

Order of written voting when a common voting bulletin is being filled is indicated in the article No. 30 of the Law on companies.