Andmed seisuga: 22.11.2024 06:01 (GMT+2)

DKR: Resolutions of the general meeting

15.12.2005, Dvarčionių keramika, VLN
AB "Dvarcioniu keramika"        Essential event    15-12-2005

Resolutions of the general meeting

On 15 December 2005 at 10 a.m. general meeting of shareholders took place.
Agenda:
1. Regarding selection of an audit company and determination of payment
conditions.
2. Regarding the change of the composition of the Council of Observers.
3. Regarding the new edition of the Articles of Association.
The decision of the agenda issue No. 1:
1. To select UAB "KMPG Baltics" as the auditor of the Company to verify the
financial accountability of year 2005.
2. To certify the maximal payment price of 25 000 EUR equivalent in litas for
the control of the Company financial accountability for 2005.
3. To assign the President of the Company together with one member of the
Board of the Company to sign the Contract of Audit Services with UAB "KMPG
Baltics" on behalf of the Company.
The decision of the agenda issue No. 2:
1. To recall Mr. Zdzislav Dziedzic from the members of the Company Council of
Observers.
2. Mr. Zdzislav Dziedzic recalled from the members of the Company Council of
Observers shall lose the powers of the member of the Council of Observers
after the present general meeting of the Company shareholders.
3. To elect Mr. Slawomir Fr?ckowiak as a member of the Company Council of
Observers.
4. The elected member of the Company Council of Observers shall start his
activity after the present general meeting of the Company shareholders.
The decision of the agenda issue No. 3:
1. To modify paragraphs 5.27, 5.31, 5.32 and 5.40 of the Articles of
Association:
. p. 5.27. To increase the number of the members of the Board up to 6
members of the Board.
. p. 5.31. To extend the powers of the Board when adopting decisions
regarding credits and loans, decisions regarding liabilities having
balance value larger than 1/20 acceptance of the authorized capital of
the Company.
. p. 5.32. "Before adopting decisions determined in subparagraphs 3,4,5 and
6 of paragraph 5.31 thereof the Board must receive the approval of the
general meeting of shareholders adopted by the majority of votes".
. p. 5.40. Subparagraph 3: "The President of the Company shall make
applications on behalf of the Company and shall sign all the transactions
made on behalf of the Company together with one member of the Board of
the Company. The transactions determined in paragraphs 3,4,5,6, 7 and 8
of art. 5.31 thereof may be signed by the executive of the Company
together with one member of the Board of the Company only after the Board
of the Company decides to make such transactions".
2. Referring to the above mentioned modifications of the Articles of
Association to accept the new edition of the Articles of Association.
3. To Assign the President of the Company to sign the new edition of the
Articles of Association on behalf of the Company and to submit the Articles of
Association to record in the Register of Legal Persons.

President Juozas Raiselis
2005 12 15


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