DVARCIONIU KERAMIKA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



On 19 July 2000 the Board sitting of AB Dvarcioniu Keramika was held. The Board

decided o convoke the extraordinary shareholders meeting on 29 August 2000.

On the agenda:

1. Decrease of the authorised capital;

2. Amendments to the Articles of Association due to the decrease of the

authorised capital;

3. Approval of revaluation results of long-term assets;

4. Increase of the authorised capital out of the company’s assets;

5. Amendments to the Articles of Association due to the increase of the

authorised capital;

6.Increase of the authorised capital by additional contributions for settling

with state budget in shares without granting the company’s shareholders’ with

the priority right to acquire shares of the company.





Romanas Urniežius

Finance Vice President

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