Gubernija AB - Notification on material event

Concerning AB “Gubernija” Projects of Decisions on Agenda Issues of the Repeat Extraordinary General Meeting of Shareholders

Following 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