|
|||
2009-09-24 12:43:09 CEST 2009-09-24 12:44:08 CEST REGULATED INFORMATION Gubernija AB - Notification on material eventThe decisions of the Extraordinary Gen. Meeting of Shareholders of the Gubernija AB and the notice about the held Board MeetingThe decisions of the Extraordinary General Meeting of Shareholders of the AB “Gubernija” held on 23 June 2009: 1.Approved the decisions adopted by the repeated Extraordinary General Meeting of Shareholders of the AB “Gubernija” held on 12 February 2009. 2.Approved the decisions of the General Meeting of Shareholders of the AB “Gubernija” held on 30 April 2009 adopted in accordance with the supplemented agenda of that day. 3.Three members of the Board were withdrawn from the members of the Board: Diana Veleckiene, Vytautas Liubinas and Romas Bubnelis. 4.Elected new members of the Board: Sigitas Vilciauskas, Augustinas Radavicius and Andrius Simaitis. 5.The decision to apply to the law enforeement authorities regarding financial activities of the AB “Gubernija” was not adopted. 6.Adopted the decision to apply to independent auditors regarding the analysis of the actions of financial activities of the AB “Gubernija” for year 2007, the year 2008 and the first quarter of the year 2009. On 23 June 2009, the Board Meeting of the AB “Gubernija” was held. Whereas the Extraordinary General Meeting of Shareholders of the AB “Gubernija” held on 23 June 2009 approved the decisions of the repeated General Meeting of Shareholders held on 12 February 2009, the decisions of General Meeting of Shareholders held on 30 April 2009 by ordinary majority of votes, i. e. 51,9%, the Board Meeting once again reconsidered the following issues: 1.Approved the decisions of the Board Meeting held on 12 February 2009, 30 April 2009. 2.Romualdas Dunauskas was elected repeatedly as the chairman of the Board of the Company. 3.Diana Veleckiene was withdraw from the position of the General Director at interim since 23 June 2009. 4.Vijoleta Dunauskiene was elected as the General Directress of the Company since 25 June 2009. On 10 July 2009 AB “Gubernija“ received Siauliai City Regional Court resolution of 09-07-2009, with the means of which the court annulled the resolution of 30-06-2009 regarding suspension of validity of minutes and resolutions of extraordinary general meting of shareholders, prohibiting to file them in the Legal Entities Registry. AB „Gubernija“ Board Chairman Romualdas Dunauskas +370-41-591900 |
|||
|