Gubernija AB - Notification on material event

Concerning Repeated Ordinary General Meeting of Shareholders

The  Repeated Ordinary General Shareholders Meeting of Gubernija AB, code
144715765, address Dvaro str. 179, Siauliai, is convened by the decision of the
Board. 

The Date of the Meeting - the 26th of April, 2010, Monday. Time - 10 P.M.,place
- 
Dvaro str. 179 (3 floor), Siauliai, Lithuania. Registration starts at 9 P.M. 

The Board confirmed the following agenda for the Repeated Ordinary General
Meeting 
of Shareholders: 
1. Annual report of the Company for the Year 2009.
2. Approval of the Annual Financial Accounts of the Company for the year 2009.
3. Appropriation of the result of the year 2009.
4. Approval of the audit committee. 
5. On amendment of Gubernija AB Articles of Association and approval of new
wording of Articles of Association. 
6. Selection of the audit enterprise for approval of the financial accounts for
the year 2010 and establishment of payment terms and conditions. 

The account date of the Repeated Ordinary General Meeting of Shareholders - the
19th of April, 2010. Shareholders that own City Service AB shares on theend of
the working day of the 19th of April, 2010, shall have the right to participate
in convened Repeated Ordinary General Meeting. 

Persons who participate in Repeated General Meeting of Shareholders must submit
an 
identity document. A person who is not a shareholder, to this document, also
must submit a document confirming the right to vote at an Repeated Ordinary
General Meeting of Shareholders. The authorized person at an Repeated Ordinary
General Meeting of Shareholders shall have the same rights as represented
shareholder. 
Shareholder's right to attend General Meeting of Shareholders also include the
right to ask. 

Please be informed that shareholders, who are entitled to participate at an
Repeated 
Ordinary General Meeting of Shareholders, own the right to authorize by
electronic means phisical or legal person to attend and vote on behalf of them
at Repeated Ordinary General Meeting of Shareholders. Power of attorney that is
issued by the shareholder must be submitted by sending e-mail info@gubernija.lt
not later than the 21th of April, 2010 (16hrs. 00 min.). 

Please be informed that on decisions which are included into Repeated Ordinary
General Meeting of Shareholders agenda can be voted in writing by completing
the general ballot paper. If the person who had completed the general ballot
paper is not a shareholder, the completed general ballot paper must be
accompanied by a document confirming the right to vote. The duly completed
general ballot paper (voting bulletin) should be sent by e-mail
info@gubernija.lt or delivered directly to the Company's Office at Dvaro str.
179, Siauliai (2rd  floor) not later than the 21th of April, 2010 (16 hrs. 00
min). The Company reserves the right not to include in the shareholder vote, if
the general ballot paper does not meet the third and fourth parts of the 30
Article of Law on Companies requirements or the general ballot paper is written
in a way that it is impossible to establish shareholder‘s will on a separate
issue. 

Please be informed that shareholders who own shares no less than 1/20 of all
votes own the right at any time before the Repeated Ordinary General Meeting of
Shareholders or during the meeting in writing or by e-mail info@gubernija.lt
propose new draft decisions related to the questions included into agenda
propose an audit company. 

Shareholders own the right to ask the questions concerning the agenda on 26th 
of April, 2010 of the Repeated Ordinary General Meeting of Shareholders.
Questions may 
be submitted by e-mail info@gubernija.lt or delivered directly to the Company's
office at Dvaro str. 179, Siauliai (2rd floor) not later than the 21th of
April, 2010. 

Please be informed that the Company may refuse to answer to shareholder's
questions if they are concerned to the commercial (industrial) secrets or other
confidential information. If it is possible to set the shareholder's identity,
the Company shall inform the shareholder on the refusal to provide asked
information. 


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

Attachments:

draft resolutions.pdf