Gubernija - Notification on material event

Decision of the Extraordinary General Shareholders Meeting of Gubernija AB

Siauliai, Lithuania,, 2015-12-22 14:14 CET (GLOBE NEWSWIRE) -- The following
decision was adopted in the Extraordinary General Shareholders Meeting of
Gubernija AB, code 144715765, held on 22 December 2015: 

1. Election of audit company for performing audit of the Company's financial
statements of 2015 and setting payment conditions. 

To elect Grant Thornton Rimess UAB, company code 300056169, for performing
audit set of financial statements of the Company for 2015. 

To authorize General Manager of the Company to sign an audit contract, to
assign EUR 6800 VAT excluding for remuneration for audit services. 



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