Gubernija AB - Notification on material event

Decisions of the Ordinary general meeting of the shareholders of Gubernija AB

Siauliai, Lithuania,, 2013-04-25 14:37 CEST (GLOBE NEWSWIRE) -- The following
decisions were adopted in the Ordinary general meeting of the shareholders of
Gubernija AB (the code of the Company is 144715765), held on the 25th of April,
2013: 

1. Annual report of the Company for the Year 2012.
The annual report of the Company for the year 2012 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 2012.
To approve the Annual Financial Accounts of the Company for the year 2012.

4. Appropriation of the result of the year 2012.
To leave the Company's  result of 2012 unappropriated.

5. Approval of the audit committee member.
To approve Mantas Sindziunas as independent member of the audit committee.

6. Election of the Company's Board.
To select Romualdas Dunauskas, Sigitas Vilciauskas, Augustinas Radavicius,
Muradas Bakanas, Lina Dunauskaite as members of the Board of the Company. 

7. Election of the auditors firm to audit the financial accountability for the
year 2013 and setting the terms of payment. 
To prolong the Agreement with Siauliu pagaute UAB, company code 144730863, to
audit the financial accountability for the year 2013 of the Company and assign
LTL 20 000 (EUR 5 792.4) excluding VAT to pay the services rendered by the
auditing company. 





AB „Gubernija“
General Manager
Vijoleta Dunauskiene
+370-41-591900

Attachments:

The_2012_Financial_Statements GUBERNIJA.pdf