Gubernija AB - Notification on material event

Gubernija AB resolutions of the Extraordinary General Shareholders Meeting

Gubernija AB, company‘s identification code 144715765, adopted resolutions of
the Extraordinary General Shareholders Meeting, held on 30 December,2009 at 2
P.M. at Gubernija AB office (Dvaro str. 179, Siauliai): 

1. Approval of the Financial Accounts of the Company for the year 2008.
Resolution:
To approve the Annual Financial Accounts of the Company for the year 2008.

2. Appropriation of the result of the Company for the year 2008. 
Resolution:
To leave inappropriated the result of the Company for the year 2008 - loss of
LTL 5965786 (EUR 1727811.05). 

3. Selection of the audit enterprise for approval of the financial accounts for
the year 2009 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
2009 of the Gubernija AB, to assign LTL 15000 (EUR 4344.30) including the VAT
to pay for the services of the audit enterprise. 

4. Reconstruction of the amount of the Equity Capital of the Company up to the
amount required by laws of the Republic of Lithuania. 
Resolution:
To reduce 35 percent the authorised capital of the Company reducing
proportionally the available shares to million LTL 16.1 (million EUR 4.67) by
performing arithmetical calculations and in compliance with the rules of
rounding. The number of shares shall be reduced to all shareholders
proportionally to the nominal value of shares held by them at the end of the 
day of registration of the amended Articles of Association of the Company with 
the Register of Legal Persons.


AB „Gubernija“
Board Chairman 
Romualdas Dunauskas
+370-41-591900

Attachments:

the finance accountability.pdf