Gubernija AB - Notification on material event

GUBERNIJA AB decition of Extraordinary General Shareholders Meeting

Siauliai, Lithuania, 2012-02-24 12:48 CET (GLOBE NEWSWIRE) -- GUBERNIJA AB,
company‘s identification code 144715765, adopted decision of the Extraordinary
General Shareholders Meeting, held on 24th of February, 2012 at 10 a.m., at
GUBERNIJA AB office (Dvaro str. 179, Siauliai): 
The selection of the auditing company to audit the financial accountability for
the year 2011 and setting the terms of payment. 
Decision:
To select Siauliu pagaute UAB, company code 144730863, to audit the financial
accountability for the year 2011 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