OREANDA-NEWS. July 01, 2015.

Agenda:

1.Due to the Company's share capital conversion into euros and amending the statutes.

2. Regarding Company's restructuring.  

 

Draft resolutions:

Of the first  issue:

 

  1. To change the nominal value of shares and to determine that one of the Company's shares of a par value of 0.58 euros (fifty eight cents), and the Company's share capital 5,745 166.80 euros (five million, seven hundred and forty five thousand one hundred and sixty six euros and eighty cents).

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

3.      To authorize General Director of Company Liudmila Subo sign the new wording of the bylaws sole.

4.      To authorize  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.

 

Of the second  issue:

1.      To restructure Dvarioni keramika AB, company code 110628481, registered address: Keramik g. 2, Vilnius City,  Vilnius City Municipality. 

2.      To approve the restructuring plan outline of Dvarioni keramika AB, company code 110628481, registered address: Keramik? g. 2, Vilnius City, Vilnius City Municipality drawn at the initiative of the Company's Board. 

3.      To assent candidate to the restructuring administrator of Dvarioni? keramika AB suggested by the Company's Board, i.e.bankroto administravimo ir teisini paslaug biuras UAB (company code 235238440, order number in the List JA12, date of inclusion into the List 15 April 2002, registered at Jonavos g. 16A, LT44269 Kaunas).

4.      To commission Managing Director of the Company Liudmila Subo on the terms and conditions established in the Companies Restructuring Law to make a claim to the court for initiating restructuring case for Dvarioni keramika AB, company code 110628481, registered at Keramik g. 2, Vilnius City, Vilnius City Municipality.

5.      To commission Managing Director of the Company Liudmila Subo to suggest to the court to determine the administration expenses estimate of Eur 10,000.00, excl. VAT, for Dvarioni keramika AB for the period from the day of entry into effect of the court decision regarding initiating company's restructuring case until the day of entry into force of the decision on approval of the company's restructuring plan.

6.      To commission Managing Director Liudmila Subo to suggest to the court to establish six months period for preparation of a restructuring plan for Dvarioni keramika AB and its submission to the court.