Gubernija AB - Notification on material event

Resolutions of Annual General Meeting and notice regarding the Extraordinary General Meeting

The Annual General Meeting of GUBERNIJA AB shareholders took the following
decisions on 29 April 2008: 

1. The Annual report of the Company for the year 2007 approved. 
2. The financial accounting for the year 2007 approved.
3. The Profit (loss) distribution for the year 2007 approved.
4. To elect UAB “Auditoriai ir konsultantai” id.code: 121928099 for audit of
GUBERNIJA AB financial accountability of 2007. To set 16000 Lt. (4634 EUR)
remuneration including VAT for audit companies services and to commission
General Director of GUBERNIJA AB to sign the agreement with UAB “Auditoriai ir
konsultantai” for doing companies audit of 2007. 



On 29 April 2008 the Management Board nominated Povilas Stumbrys as the new
General Director of GUBERNIJA AB. 

On 2 June 2008 at 1 p.m. Extraordinary General Meeting of GUBERNIJA AB (company
code 144715765, address Dvaro str. 179, Siauliai) will be held on initiative
and decision of the Board of the Company. The meeting is taking place at
Company's premises Dvaro str. 179, Siauliai. Registration starts at 12 a.m. 

On the agenda:
1. Restoration of equity capital up to ½ indicated one at the Articles of
Association 

The accounting day of the General Meeting is 26 May 2008.


On behalf of GUBERNIJA AB,

Povilas Stumbrys
Acting Director General
+370 610 09 091

Attachments:

gub_financial_accounting_2007.pdf

governance_code_en.pdf

gub_annual_report_en.pdf

gub_conf.ofrespons.persons_en.pdf