Gubernija AB - Notification on material event

Decision projects of the Ordinary general meeting of the shareholders of Gubernija AB

Siauliai, Lithuania,, 2013-04-04 15:54 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 the shareholders which will take place at 10 a.m. on the 25th of
April, 2013 at the office of Gubernija AB (Dvaro str. 179, Siauliai, 1st
floor): 

1. Annual report of the Company for the Year 2012.
The suggested decision project:
To debrief the annual report of the Company for the year 2012.
The decision is not made on this question.

2. Independent auditor's report.
The suggested decision project:
To debrief the report of the independent auditor.
The decision is not made on this question.

3.  Approval of the Annual Financial Accounts of the Company for the year 2012.
The suggested decision project:
To approve the Annual Financial Accounts of the Company for the year 2012.

4. Appropriation of the result of the year 2012.
The suggested decision project:
To leave the Company's  result of 2012 unappropriated.

5. Approval of the audit committee member.
The suggested decision project:
To approve Mantas Sindziunas as independent member of the audit committee.

6. Election of the Company's Board.
The suggested decision project:
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. 
The suggested decision project:
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:

voting bulletin 2013.pdf

The_2012_Financial_Statements GUBERNIJA.pdf