Investors Announcements
Announcements
1. Regarding selection of Audit Company and fixing payment conditions. 2. Regarding approval of the new wording of the Bylaws of the Company.
In 2011 nine month intermediate report of nine-month intermdiate financial statements.
Activity result of nine month of the year 2011- 2.98 mln. LTL (863.07 thousand EUR) loss before taxes.
1. Regarding election of auditing company and fixing payment conditions. 2. Regarding approval of the new wording of the Bylaws of the Company.
1. Regarding selection of Audit Company and fixing payment conditions. 2. Regarding approval of the new wording of the Bylaws of the Company.
The shop in Mažeikiai was closed by The Board due to decisions made during optimization activities.
On initiative and resolution of Management Board of the Company the uncommon general meeting of shareholders of JSC „Dvarčionių keramika“ (code 110628481) will take place in Keramikų str.2 Vilnius on the 18th of November, 2011 at 10,00 a.m.
Result for the first six month of 2011 year - 1,502 million Litas (435009EUR) Loss.
Dvarčionių Keramika, AB announces not audited Interim financial statements for the six month of 2011 year.
On 28‘th February, 2011 stock company „Dvarčionių keramika“ has announced preliminary operating results for the year 2010.
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 29th of April, 2011 at 10.00 a.m.
On initiative and resolution of Management Board of the Company the uncommon general meeting of shareholders of JSC „Dvarčionių keramika“ (code 110628481 will take place in Keramikų str.2 Vilnius on the 6th of April, 2011 at 10,00 a.m.
JSC „Dvarčionių keramika“ declares not certified by auditors the interim statement of nine month of the year 2010, which is prepared according to Internationa Interim Standards.
Regarding selection of Audit Company and fixing payment conditions.
On initiative and resolution of Management Board of the Company the uncommon general meeting of shareholders of JSC „Dvarčionių keramika“ (code 110628481 will take place in Keramikų str.2 Vilnius on the 22th of November, 2010 at 10,00 a.m.
REGARDING THE CORRECTION OF RESULT FOR 2009 YEAR On 26-02-2010 AB „Dvarčionių keramika“ announced preliminary result for 2009 year.
Draft decisions of General meeting of shareholders to take place on 29th of April, 2010. 1. Agenda item: Anual report 2009. 2. Agenda item: The international audit report about the Company's activities; 3. Agenda item Approval of the Company's financial statements for 2009; 4. Agenda item 2009 profit (loss) distribution of the company.
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 29th of April, 2010 at 10.00 a.m.
Interim Financial Statements of the twelve month of 2009 Dvarčionių Keramika, AB announces not audited Interim Financial Statements for the twelve months of 2009 year (attached) prepared in accordance to International Financial Reporting Standards.
Tentative result for 2009 The tentative result for 2009 year is -3,8 million Litas (1,1 million EUR) Loss.
Regarding the election of Chairman of Management Board AB “Dvarčionių keramika“ informs that in decision of Management Board since February 18th Juozas Raišelis is elected to Chairman of Management Board position.
Regarding the resignation of Chairman of Management Board AB “Dvarčionių keramika“ informs that Audris Imbrasas on February 17th, 2010 resigned from Chairman of Management Board position.
Regarding the resignation of Board member Company informs that sales and marketing director Algirdas Krupavičius since 22 01 2010 terminates his employment contract and resigns from Company‘s Board members.
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS ON 20-01-2010 THE FIRST ITEM ON THE AGENDA: 1. Regarding selection of Audit Company and fixing payment conditions. THE SECOND ITEM ON THE AGENDA: 1. Regarding approval of the new wording of the Bylaws of the Company. THE THIRD ITEM ON THE AGENDA: 3. Regarding the election of a new member of the Management Board.
Joint-stock company AB „Dvarčionių keramika“ does not allow participation and voting at the General Meeting of Shareholders by electronic comunication tools. The rights of Shareholders' relating to the convocation of the General Meeting of Shareholders.
As concerns convocation of uncommon General meeting On initiative and resolution of Management Board of the Company the uncommon general meeting of shareholders of JSC „Dvarčionių keramika“ (code 110628481) will take place in Keramikų str.2 Vilnius on the 20th of January, 2010 at 10,00 a.m.
On the report of UAB „Misota“ announced the mandatory takeover bid realization The Company informs that has got UAB „Misota“ report on execution of mandatory takeover bid realization.
As concerns opinion of the Management Board regarding official offer announced by Joint Stock Company MISOTA. The Management Board of Joint Stock Company „Dvarčionių Keramika“ took a statement on the 16th of November about an official offer of Joint Stock Company MISOTA.
On the Misota, UAB compulsory uncompetitive official circular offer confirmation Dvarčionių keramika, AB informs, that on 9th November, 2009 during extraordinary meeting, The Securities Commission has confirmed main shareholder of Dvarcioniu keramika, Misota, UAB announced compulsory uncompetitive official circular offer on purpose to takeover bid the remaining 767 935 ordinary registered shares of the Issuer, with value 2.01 LTL (0.58 EUR) each. The mandatory offer will start no later than four working days after The Securities commission decision to confirm circular and will last 14 calendar days.
The result for nine months of 2009 year is 463,0 thousand Litas (134,1 thousand EUR) Loss
Due the sale of assets Executing the 28th of April, 2009 decision of shareholders, and in order to operate efficiently and reduce the liabilities of the company, in 28th of September, 2009 AB Dvarčionių keramika sold unused in the tipical activity real estate to the Scientific-Production Firm Closed Joint Stock Company "Šviesos konversija".
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