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2010-04-26 14:44:51 CEST 2010-04-26 14:45:48 CEST REGLERAD INFORMATION Gubernija AB - Notification on material eventGubernija AB resolutions of the Repeted Ordinary General Shareholders MeetingGubernija AB, company‘s identification code 144715765, adopted resolutions of the Repeted Ordinary General Shareholders Meeting, held on 26 April ,2010 at 10 P.M. at Gubernija AB office (Dvaro str. 179, Siauliai): 1. Annual Report of the Company for the year 2009. The Annual Report of the Company for the year 2009 was heared. 2. Approval of the Annual Financial Accounts of the Company for the year 2009. Resolution: To approve the Annual Financial Accounts of the Company for the year 2009. 3. Appropriation of the result of the Company for the year 2009. Resolution: To leave inappropriated the result of the Company for the year 2009. 4. Approval of the Audit Committee. Resolution: Pursuant to article 52 of the Law on Audit implementing the provisions of article 41 of the Directive 2006/43/EC, upon the requirement of the Securities Commission, to elect the Audit Committee consisting of three persons: Rolandas Lideikis, Audrone Neimantaite, Asta Mickuviene. 5. On amendment of Gubernija AB Articles of Association and approval of new wording of Articles of Association. Resolution: In order to implement the decisions of the extraordinary General Meeting dated 30 December 2009 regarding reduction of the authorised capital, to approve the proposal to register the new wording of the Articles of Association and herewith to correct them considering the requirements of the 2-nd wording of the classifier of the types of economic activities (CTEA 2-nd edition), which has been valid since 1 January 2008. 6. Selection of the audit enterprise for approval of the financial accounts for the year 2010 and establishment of payment conditions. Resolution: To select the Nepriklausomas auditas UAB, registration number of the enterprise 125167225, for inspection of the financial accounts for the year 2010 of the Gubernija AB, to assign LTL 12100 (EUR 3504.41) including the VAT to pay for the services of the audit enterprise. AB „Gubernija“ General Manager Vijoleta Dunauskiene +370-41-591900 |
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