2012-04-26 13:37:15 CEST

2012-04-26 13:38:37 CEST


BIRTINGARSKYLDAR UPPLÝSNINGAR

Gubernija AB - Notification on material event

Gubernija AB decitions of Ordinary General Shareholders Meeting 


Siauliai, Lithuania,, 2012-04-26 13:37 CEST (GLOBE NEWSWIRE) -- Gubernija AB,
company‘s identification code 144715765, adopted decisions of the Ordinary
General Shareholders Meeting, held on 26th of April, 2012 at 10 a.m., at
Gubernija AB office (Dvaro str. 179, Siauliai): 

1. Annual report of the Company for the Year 2011.
The annual report of the Company for the year 2011 was debriefed.
The decision is not made on this question.

2. Independent auditor's report.
The report of the independent auditor was debriefed.
The decision is not made on this question.

3.  Approval of the Annual Financial Accounts of the Company for the year 2011.
Decision:
To approve the Annual Financial Accounts of the Company for the year 2011.

4. Appropriation of the result of the year 2011.
Decision:
To leave the Company's  result of 2011 unappropriated.

5. The selection of the auditing company to audit the financial accountability
for the year 2012 and setting the terms of payment. 
Decision:
To prolong the Agreement with Siauliu pagaute UAB, company code 144730863, to
audit the financial accountability for the year 2012 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