2012-01-25 11:07:46 CET

2012-01-25 11:08:48 CET


REGULATED INFORMATION

Lithuanian English
Gubernija AB - Notification on material event

Notice of the Extraordinary General Shareholders Meeting of GUBERNIJA AB 


Siauliai, Lithuania, 2012-01-25 11:07 CET (GLOBE NEWSWIRE) -- The Extraordinary
General Shareholders Meeting of GUBERNIA AB, code 144715765, address Dvaro str.
179, Siauliai, is convened by initiative and the decision of the Board. 
The Date of the Meeting - the 24th of February, 2012, Friday. Time - 10 a.m..,
place - Dvaro str. 179 (1th floor), Siauliai, Lithuania. Registration starts -
9 a.m. 
The Board confirmed the following agenda for the Ordinary General Meeting of
Shareholders: 

1. The selection of the auditing company to audit the financial accountability
for the year 2011 and setting the terms of payment. 

Decision project of the Extraordinary General Meeting of Shareholders is
attached. 

The account date of the Extraordinary General Meeting of Shareholders - the
17th of February, 2012. Shareholders that own City Service AB shares on the end
of the working day of the 17th of February, 2012, shall have the right to
participate in convened Extraordinary General Meeting. 
Persons who participate in General Meeting of Shareholders must submit
anidentity document. A person who is not a shareholder, to this document,
alsomust submit a document confirming the right to vote at an Extraordinary
General Meeting of Shareholders. The authorized person at an Extraordinary
General Meeting of Shareholders shall have the same rights as represented
shareholder. Shareholder's right to attend General Meeting of Shareholders also
include the right to ask. 

Please be informed that shareholders, who are entitled to participate at an
Extraordinary General Meeting of Shareholders, own the right to authorize by
electronic means phisical or legal person to attend and vote on behalf of them
at Extraordinary General Meeting of Shareholders. Power of attorney that is
issued by the shareholder must be submitted by sending e-mail info@gubernija.lt
not later than the 20th of February, 2012 (16hrs. 00 min.). 

Please be informed that on decisions which are included into Extraordinary
General Meeting of Shareholders agenda can be voted in writing by completing
the general ballot paper. If the person who had completed the general ballot
paper is not a shareholder, the completed general ballot paper must be
accompanied by a document confirming the right to vote. The duly completed
general ballot paper (voting bulletin) should be sent by e-mail
info@gubernija.lt or delivered directly to the Company's Office at Dvaro str.
179, Siauliai (2rd floor) not later than the 20th of February, 2012 (16 hrs. 00
min). 

The Company reserves the right not to include in the shareholder vote, if the
general ballot paper does not meet the third and fourth parts of the 30 Article
of Law on Companies requirements or the general ballot paper is written in a
way that it is impossible to establish shareholder‘s will on a separate issue. 
The agenda of the Extraordinary General Meeting of Shareholders may be
supplemented by initiative of shareholders who own shares no less than 1/20 of
all the votes. Proposals to the agenda of the Extraordinary General Meeting of
Shareholders may be submitted by e-mail info@gubernija.lt ordelivered to the
Company's office at Dvaro str. 179, Siauliai(2rd floor) no later than the 9th
of February, 2012. 
Please be informed that along with a proposal to supplement the agenda of the
Extraordinary General Meeting of Shareholders must be submitted the drafts of
proposed decisions, or if the decisions shall not be adopted, explanations on
each of the proposed issue. 
Please be informed that shareholders who own shares no less than 1/20 of all
votes own the right at any time before the Exreaordinary General Meeting of
Shareholders or during the meeting in writing or by e-mail info@gubernija.lt
propose new draft decisions related to the questions included into agenda
propose an audit company. 
Shareholders own the right to ask the questions concerning the agenda on 24th
of February, 2012 of the Extraordinary General Meeting of Shareholders.
Questions may be submitted by e-mail info@gubernija.lt or delivered directly to
the Company's office at Dvaro str. 179, Siauliai (2rd floor) not later than the
20th of February, 2012. 
Please be informed that the Company may refuse to answer to shareholder's
questions if they are concerned to the commercial (industrial) secrets or other
confidential information. If it is possible to set the shareholder's identity,
the Company shall inform the shareholder on the refusal to provide asked
information. 

AB GUBERNIJA
General Manager
Vijoleta Dunauskiene
+370-41-591900


         Rimas Petrošius 8686 02616