Regarding Extraordinary General meeting of shareholders of

On the 10th of December, at 10.00 general meeting of shareholders took place.
 
Agenda:
Regarding selection of Audit Company and fixing payment conditions. 


Accept resolution:
1.Select UAB “delloitte Lietuva” as Audit Company to check 2007 financial
statement of the Company. 
2.To approve a ceiling price 86.320 LTL (25.000 EUR) of payment for the check 
2007  financial statement of the Company. 



Finance director
Alan Levin
Ph. +370 5 2317823

Regarding Extraordinary General meeting of shareholders of Dvarčionių keramika AB