2011-03-29 17:11:36 CEST

2011-03-29 17:13:06 CEST


REGULATED INFORMATION

English Lithuanian
Gubernija AB - Notification on material event

Decision projects of the ordinary general meeting of the shareholders of AB “Gubernija“ 



Siauliai, Lithuania, 2011-03-29 17:11 CEST (GLOBE NEWSWIRE) -- 

The Board of AB “Gubernija“, the code of the Company is 144715765, the seat is
Dvaro g. 179, Šiauliai has aproved the decision projects for calling the
ordinary general meeting of the shareholders which will take place at 10 am 19
April, 2011 at the office of AB “Gubernija“ (Dvaro g. 179, Šiauliai, Ist
floor): 

1. The annual report of the year 2010 of the company.
The suggested decision project:
To debrief the annual report of the year 2010.
The decision is not made on this question.

2. Conclusions of the independent auditor.
To debrief the conclusions of the independent auditor.
The decision is not made on this question.

3. The claim of the financial accountability of the company for the year 2010.
The suggested decision project:
To claim the financial accountability of the company for the year 2010.

4. Assignment of the result for the year 2010 of the company.
The suggested decision project:
To assign the profit of the company of the year 2010 to cover the loss from the
previous year. 

5.The selection of the auditing company to claim the financial accountability
for the year 2011 and setting the terms of payment. 
The suggested decision project:
To select UAB “Rezultatas“, į/k. 166797918, to claim the financial
accountability for the year 2011 of the company and assign 14 520Lt including
VAT to pay the services rendered by the auditing company. 



AB “Gubernija“
General manager
Vijoleta Dunauskienė
8-41-591900


         Rimas Petrosius, information technology engineers, +37068602616