Gubernija AB - Notification on material event

Decisions of the Ordinary General Meeting of Shareholders of Gubernija AB

Siauliai, Lithuania, 2014-04-25 09:50 CEST (GLOBE NEWSWIRE) -- The following
decisions were adopted in the Ordinary general meeting of shareholders of
Gubernija AB (the code of the Company is 144715765), held on 25 April 2014: 

1. Annual report of the Company for the Year 2013.
It is stated that the annual report of the Company for the year 2013 was taken
for information. 
The decision is not adopted on this matter of the agenda.

2. Independent auditor's report.
It is stated that the report of the independent auditor was taken for
information. 
The decision is not adopted on this matter of the agenda.

3.  Approval of the Annual Financial Accounts of the Company for the year 2013.
To approve the Annual Financial Accounts of the Company for the year 2013.

4. Appropriation of the result of the year 2013.
To leave the Company's  result of 2013 unappropriated.

5. Approval of the audit committee member.
To approve Rolandas Lideikis, Audrone Neimantaite and Mantas Sindziunas as
members of the audit committee. 

6. Election of the auditors firm to audit the financial accountability for the
year 2014 and setting the terms of payment. 
To elect Baltijos auditas UAB, company code 124564124, to audit the financial
accountability for the year 2014 of the Company. 
To authorize the General Manager of the Company to conclude the agreement for
audit services, assigning LTL 20 000 (EUR 5 792.4) excluding VAT for the
payment of audit services. 





AB „Gubernija“
General Manager
Vijoleta Dunauskiene
+370-41-591900

Attachments:

Gubernija AB financial statements for the yar ended 31 December 2013.pdf