DVARCIONIU KERAMIKA

MATERIAL EVENT



CONVOCATION OF EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 6 February 2002, the extraordinary general meeting of AB

Dvarcioniu Keramika shareholders will take place at the company’s premises.

On the agenda:

1. Changes to the Articles of Association.





Romanas Urniežius

Finance Vice President

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