Gubernija AB - Notification on material event

Gubernija AB Annual General Meeting and decisions taken by the audited annual financial statements

Siauliai, Lithuania,, 2011-04-19 14:26 CEST (GLOBE NEWSWIRE) -- 

Gubernija AB, company‘s identification code 144715765, adopted decisions of the
Ordinary General Shareholders Meeting, held on 19 April , 2011 at 10 P.M. at
Gubernija AB office (Dvaro str. 179, Siauliai): 

1. The annual report of the year 2010 of the company.
The annual report of the year 2010 was debriefed.
The decision is not made on this question.

2. Conclusions of the independent auditor.
The conclusions of the independent auditor was debriefed.
The decision is not made on this question.

3. The claim of the financial accountability of the company for the year 2010.
Decision:
To claim the financial accountability of the company for the year 2010.

4. Assignment of the result for the year 2010 of the company.
Desicion:
To assign the profit of the company of the year 2010 to cover the loss from the
previous year. 

5.The selection of the auditing company to claim the financial accountability
for the year 2011 and setting the terms of payment. 
Decision:
To select UAB “Rezultatas“, į/k. 166797918, to claim the financial
accountability for the year 2011 of the company and assign 14 520Lt including
VAT to pay the services rendered by the auditing company. 



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




         Rimas Petrosius, information technology engineers, +37068602616

Attachments:

2010 financial reporting package.pdf

2010 12 Confirmation of responsible persons.pdf