Gubernija AB - Notification on material event

Notice of the Ordinary General Shareholders Meeting of Gubernija AB

Siauliai, Lithuania,, 2014-03-25 10:11 CET (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 25th of April, 2014, Friday. Time - 10.00
a.m.,place - Dvaro str. 179 (1th floor), Siauliai, Lithuania. Registration
starts from 9.30 a.m. to 9.50 a.m. 
The accounting day of the Ordinary General Meeting of the Shareholders shall be
17th of April, 2014 (only the persons who at the end of the record day of the
General Meeting of the Shareholders shall be on the shareholder list of the
company or the persons who are a proxy for them or the persons with whom an
agreement on the transfer of voting rights is concluded, have the right to
participate and vote at the General Meeting of the Shareholders). 

The agenda for the Meeting:

1. Annual report of the Company for the Year 2013.
2. Independent auditor's report.
3. Approval of the Annual Financial Accounts of the Company for the year 2013.
4. Appropriation of the result of the year 2013.
5. Election of the auditors firm to audit the financial accountability for the
year 2014 and setting the terms of payment. 

Draft resolutions on the items of the agenda, any documents to be presented to
the General Meeting of Shareholders be published on the website of the company
at www.gubernija.lt the menu item Investor Relations not later than 21 days
before the meeting date. The shareholders shall also be granted access to this
information at the office of the company (Dvaro str. 179, Siauliai). 

Please be informed that shareholders, who are entitled to participate at
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 18th of April, 2014 (16hrs. 00 min.). 

When registering to participate at the meeting, the shareholders or their
proxies shall present a document which is a proof of his personal identity. The
proxies to the shareholders are to present their proxies certified following a
prescribed procedure. The proxy issued by a natural person has to be certified
by a Notary Public. The proxy may be given the authority by more than one
shareholder and vote in a different manner based on the instructions given by
each shareholder. The company has no special form for the proxy. The authorized
person at the Ordinary General Meeting of Shareholders shall have the same
rights as represented shareholder. Shareholders right to attend General Meeting
of Shareholders also include the right to ask. 

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 22th of April, 2014 (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 or delivered to the Company's office at Dvaro str.
179, Siauliai (2rd floor) no later than the 11th of April, 2014 (16hrs. 00
min.). 
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 25th
of April, 2014 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 18th of
April, 2014 (16hrs. 00 min.). 

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