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2009-04-21 13:37:52 CEST 2009-04-21 13:39:00 CEST REGULATED INFORMATION Gubernija AB - Notification on material eventRegarding cancellation of the notice about supplementing of the agenda of the ordinary General Meeting of Shareholders of the AB“Gubernija“The notice announced on 20-04-2009 at 15:43:32 by EEST Nasdaq OMX Vilnius “Regarding supplementing of the agenda of the ordinary General Meeting of Shareholders of the AB “Gubernija”” shall be cancelled and deemed invalid. The reasons of cancellation of the notice are the following. The application of the shareholders Romualdas Dunauskas, Lina Dunauskaite and the UAB “Linos namai“ to supplement the agenda of the ordinary General Meeting of Shareholders, which was subject to holding on 30 April 2009, was received belatedly on 20 April 2009, when it was impossible to publish the notice about the change of the agenda of the ordinary General Meeting of Shareholders of the AB “Gubernija” in the daily specified in the Articles of Association of the AB “Gubernija” not later than 10 days before the General Meeting, besides, the content of the notice requested to be published by the shareholders Romualdas Dunauskas, Lina Dunauskaitė and the UAB “Linos namai“ was misleading, whereas the time and the date of the General Meeting of the AB “Gubernija” specified in the notice - 12.00 on 30 April 2009 - was different from the time approved by the decision of the Board of the AB “Gubernija” - 1.00 p.m., 30 April 2009. AB „Gubernija“ General Manager at Interim Diana Veleckiene +370-41-591900 |
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