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2009-08-04 08:54:49 CEST 2009-08-04 08:55:50 CEST REGULATED INFORMATION Gubernija AB - Notification on material eventConcerning AB “Gubernija” Projects of Decisions on Agenda Issues of the Repeat Extraordinary General Meeting of ShareholdersFollowing the article 23 part 6 of the Law on Private Limited Liability Companies of the Republic of Lithuania, the Board Chairman of the Company announces the project of the agenda issues of AB “Gubernija” Repeat Extraordinary General Meeting of Shareholders to be held at 12 a.m. on 13-th August 2009: 1) Mortgaging of the property of the Company in favour of Siauliai County State Tax Inspectorate for the period of tax loan. The following decision was proposed: To allow mortgaging of the property of the Company in favour of Siauliai County State Tax Inspectorate for the period of tax loan. AB „Gubernija“ Board Chairman Romualdas Dunauskas +370-41-591900 |
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