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2009-07-07 14:36:16 CEST 2009-07-07 14:37:15 CEST REGULATED INFORMATION Gubernija AB - Notification on material eventConcerning AB “Gubernija” Projects of Decisions on Agenda Issues of Extraordinary General Meeting of ShareholdersFollowing the article 23 part 5 of the Law on Private Limited Liability Companies of the Republic of Lithuania, the Manager of the Company announces the project of the agenda issues of AB “Gubernija” Extraordinary General Meeting of Shareholders: 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“ General Manager at interim Diana Veleckiene +370-41-591900 |
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