2014-04-04 11:03:13 CEST

2014-04-04 11:04:15 CEST


REGULATED INFORMATION

Lithuanian English
Gubernija AB - Notification on material event

Decision projects of the Ordinary General Meeting of Shareholders 


Siauliai, Lithuania, 2014-04-04 11:03 CEST (GLOBE NEWSWIRE) -- The Board of
Gubernija, AB, the code of the Company is 144715765, the seat is Dvaro str.
179, Siauliai has aproved the decision projects for calling the Ordinary
General Meeting of Shareholders which will take place at 10 a.m. on the 25th of
April, 2014 at the office of Gubernija AB (Dvaro str. 179, Siauliai, 1st
floor): 

1. Annual report of the Company for the Year 2013.
It is stated that the annual report of the Company for the year 2013 was taken
for information. 
The decision is not adopted on this matter of the agenda.

2. Independent auditor's report.
It is stated that the report of the independent auditor was taken for
information. 
The decision is not adopted on this matter of the agenda.

3.  Approval of the Annual Financial Accounts of the Company for the year 2013.
The suggested decision project:
To approve the Annual Financial Accounts of the Company for the year 2013.

4. Appropriation of the result of the year 2013.
The suggested decision project:
To leave the Company's  result of 2013 unappropriated.

5. Approval of the audit committee member.
The suggested decision project:
To approve Rolandas Lideikis, Audrone Neimantaite and Mantas Sindziunas as
members of the audit committee. 

6. Election of the auditors firm to audit the financial accountability for the
year 2014 and setting the terms of payment. 
The suggested decision project:
To electBaltijos auditas UAB, company code 124564124, to audit the financial
accountability for the year 2014 of the Company. 

To authorize the General Manager of the Company to conclude the agreement for
audit services, assigning LTL 20 000 (EUR 5 792.4) excluding VAT for the
payment of audit services. 



AB GUBERNIJA
General Manager
Vijoleta Dunauskiene
+370-41-591900