2012-04-04 13:08:41 CEST

2012-04-04 13:10:13 CEST


REGULATED INFORMATION

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Gubernija AB - Notification on material event

Decision projects of the Ordinary general meeting of the shareholders of Gubernija AB 


Siauliai, Lithuania, 2012-04-04 13:08 CEST (GLOBE NEWSWIRE) -- The Board of
GUBERNIJA AB, the code of the Company is 144715765, the seat is Dvaro str. 179,
Siauliai has aproved the decision projects for calling the ordinary general
meeting of the shareholders which will take place at 10 a.m. on the 26th of
April, 2012 at the office of GUBERNIJA AB (Dvaro str. 179, Siauliai, 1st
floor): 

1. Annual report of the Company for the Year 2011.
The suggested decision project:
To debrief the annual report of the Company for the year 2011.
The decision is not made on this question.

2. Independent auditor's report.
The suggested decision project:
To debrief the report of the independent auditor.
The decision is not made on this question.

3.  Approval of the Annual Financial Accounts of the Company for the year 2011.
The suggested decision project:
To approve the Annual Financial Accounts of the Company for the year 2011.

4. Appropriation of the result of the year 2011.
The suggested decision project:
To leave the Company's  result of 2011 unappropriated.

5. The selection of the auditing company to audit the financial accountability
for the year 2012 and setting the terms of payment. 
The suggested decision project:
To prolong the Agreement with Siauliu pagaute UAB, company code 144730863, to
audit the financial accountability for the year 2012 of the Company and assign
LTL 15 000 (EUR 4 344.3) excluding VAT to pay the services rendered by the
auditing company. 



AB GUBERNIJA
General Manager
Vijoleta Dunauskiene
+370-41-591900