Vilnius, Lithuania, 2015-02-05 09:03 CET (GLOBE NEWSWIRE) --
Agenda:
1. Regarding selection of Audit Company and fixing payment conditions.
DECISION
1. Select „Grant Thornton Rimess“, UAB the company‘s auditor to check 2014 financial reporting
of the Company.
2. To approve a ceiling price 4300,0 EUR, without value-added tax of payment for check 2014
financial reporting of the Company.
General Director Liudmila Suboč
tel. +370~5-231 70 21
Liudmila Suboč +370~5~2317021 l.suboc@keramika.lt