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GUB: Regarding supplementing of the agenda of the ordinary General Meeting of the Shareholders of the AB „Gubernija“

Spekuliantai.lt | 2009-04-20 | NASDAQ OMX biržų naujienos | perskaitė: 1744
Raktiniai žodžiai: Gubernija AB, GUB
GUB: Regarding supplementing of the agenda of the ordinary General Meeting of the Shareholders of the AB „Gubernija“

Gubernija AB Notification on material event 20.04.2009

Regarding supplementing of the agenda of the ordinary General Meeting of the
Shareholders of the AB „Gubernija“

On 20 April 2009, the application of the shareholders Romualdas Dunauskas, Lina
Dunauskaite and the UAB “Linos namai“ to supplement the agenda of the ordinary
General Meeting of the Shareholders, which is going to be held at 1 p.m. on 30
April 2009, was received. The agenda of the meeting is subject to supplementing
by the following issues:
1) approval of the decisions of the General Meeting of Shareholders of the AB
„Gubernija“, which was held on 12 February 2009.
2) approval of recall of the Board members of the AB „Gubernija“.
3) investigation and audit of the financial activities of the AB „Gubernija“.

The proposed drafts of the additional issues of the agenda:

1) approval of the decisions of the General Meeting of Shareholders of the AB
„Gubernija“, which was held on 12 February 2009:
„To approve all decisions taken by the General Meeting of Shareholders, which
was held on 12 February 2009.”

2) approval of the recall of the Board members of the AB „Gubernija“:
„To approve that Romas Bubnelis, Diana Veleckiene and Vytautas Liubinas are
recalled from the Board of the AB „Gubernija““.

3) Investigation and audit of the financial activities of the AB „Gubernija“:
„To apply to the law enforcement institutions regarding investigation of the
financial activities of the AB „Gubernija“ and to apply to independent auditors
regarding auditing of the financial activities of the AB „Gubernija“ for the
year 2007, 2008 and the first quarter of the year 2009.“





AB „Gubernija“
General Manager at Interim
Diana Veleckiene
+370-41-591900

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