DVARCIONIU KERAMIKA

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



At the meeting it was decided :

1) to approve report of the Board on economic and financial activity in 1999;

2) to approve appropriation of profit (loss) for 1999 net profit (loss) for the

   accountable period accounts for LTL 138468.

   Appropriation of profit:

   Dividends – none

   To cover the losses of the previous year by this amount.

3) not to approve decision to increase the company’s authorised capital by LTL

   10m, by issuing 2 million shares;

4) to elect T.Tumenas member of the company’s Supervisory Board;

5) to elect UAB Auditoriai ir konsultantai company’s internal auditor for 2000

   and 2001.





Lina Semėnaitė

Information specialist

8(22) 72 18 58