OREANDA-NEWS. Draft decisions of the extraordinary General meeting of the Shareholders of "Dvar?ioni? keramika" AB on 25th of July ,2016

Agenda:

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

 DRAFT DECISION:

 1.To approve new wording of the Bylaws of the Company (attached).

2. Authorized Mrs Liudmila Suboc prepare and sign any documents, requests, statements, forms, submit them to withdraw and perform any action in the competent authority, which is required by the company for the new edition to be registered in Lithuanian Register of Legal Entities.