Gubernija AB - Notification on material event

Notice of the Ordinary General Shareholders Meeting of GUBERNIJA AB

Siauliai, Lithuania, 2012-03-27 12:54 CEST (GLOBE NEWSWIRE) -- 
The Ordinary General Shareholders Meeting of GUBERNIJA AB, code 144715765,
address Dvaro str. 179, Siauliai, is convened by initiative and the decision of
the Board. 
The Date of the Meeting - the 26th of April, 2012, Thursday. Time - 10.00 a.m.,
place - Dvaro str. 179 (1th floor), Siauliai, Lithuania. Registration starts -
9.30 a.m. 
The Board confirmed the following agenda for the Ordinary General Meeting of
Shareholders: 

1. Annual report of the Company for the Year 2011.
2. Independent auditor's report.
3. Approval of the Annual Financial Accounts of the Company for the year 2011.
4. Appropriation of the result of the year 2011.
5. The selection of the auditing company to audit the financial accountability
for the year 2012 and setting the terms of payment. 

The account date of the Ordinary General Meeting of Shareholders - the 19th of
April, 2012. Shareholders that own Gubernija AB shares on the end of the
working day of the 19th of April, 2012, shall have the right to participate in
convened Ordinary General Meeting. 
Persons who participate in General Meeting of Shareholders must submit an
identity document. 
A person who is not a shareholder, to this document, alsomust submit a document
confirming the right to vote at an Ordinary General Meeting of Shareholders.
The authorized person at an Ordinary 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 Ordinary
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 Ordinary
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 April, 2012 (16hrs. 00 min.). 
Please be informed that on decisions which are included into Ordinary 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 April, 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 Ordinary 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 Ordinary 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 12th of April, 2012. 
Please be informed that along with a proposal to supplement the agenda of the
Ordinary 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 Ordinary 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 19th
of April, 2011 of the Ordinary 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
April, 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