2008-07-01 16:11:27 CEST

2008-07-01 16:12:27 CEST


REGULATED INFORMATION

Lithuanian English
Gubernija AB - Notification on material event

Decisions of the repeated Extraordinary General Meeting


On 1 July 2008 the repeated Extraordinary General Meeting of GUBERNIJA AB
shareholders was held. Decisions of the repeated Extraordinary  General Meeting
were not approved. 




On behalf of AB Gubernija,

Povilas Stumbrys
Director General
+370 610 09 091