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GUB: Regarding the drafts of the decisions of the agenda issues of the AB“Gubernija“ ordinary General Meeting of Shareholders

Spekuliantai.lt | 2009-04-20 | NASDAQ OMX biržų naujienos | perskaitė: 1558
Raktiniai žodžiai: Gubernija AB, GUB
GUB: Regarding the drafts of the decisions of the agenda issues of the AB“Gubernija“ ordinary General Meeting of Shareholders

Gubernija AB Notification on material event 20.04.2009

Regarding the drafts of the decisions of the agenda issues of the AB“Gubernija“
ordinary General Meeting of Shareholders

Pursuant to paragraph 5 of article 23 of the Law on Companies, the manager of
the Company announces the drafts of the agenda issues of the ordinary General
Meeting of Shareholders subject to holding at 1 p.m. on 30 April 2009:
1)The Annual Statement of the Company for the year 2008.
The proposed draft decision:
„To approve the Annual Statement of the Company for the year 2008“.

2) Approval of the Financial Accounts of the Company for the year 2008.
The proposed draft decision:
„To approve the Annual Financial Accounts of the Company for the year 2008“.

3) Appropriation of the result of the Company for the year 2008.
The proposed draft decision:
„To leave inappropriated the result of the Company for the year 2008 - loss of
LTL 5965786 (EUR 1727811.05)“.

4) Selection of the audit enterprise for approval of the financial accounts for
the year 2009 and establ;ishment of payment conditions.
The proposed draft decision:
„To select the “Auditoriai ir konsultantai“, registration number of the
enterprise 121928099, for inspection of the financial accounts for the year
2009 of the AB “Gubernija“, to assign LTL 15000 (EUR 4344.30) including the VAT
to pay for the services of the audit enterprise.

5) Reconstruction of the amount of the Equity Capital of the Company up to the
amount required by laws of the Republic of Lithuania.
To propose alternative decisions to the shareholders to vote regarding
reconstruction of the Equity Capital of the Company:
a) to cover the loss of the Company by contributions of the shareholders in
amount of LTL 1240736 (EUR 359341.98) (5 cents per one share);
or
b) to increase the capital up to LTL 33499872 (EUR 9702233.55) by the amount of
LTL 8685152 (EUR 2515393.88) of reappraisal of tangible assets, to increase the
number of held shares by 35% (the remaining amount in the Reappraisal Reserve
is LTL 549343 (EUR 159100.73). Than decrease the capital of the Company 63% by
the amount of cumulative loss LTL 21104919 (EUR 6112407.03) to 12394953
ordinary registered shares (the amount of remaining inappropriated loss is LTL
401163 (EUR 116184.84). The capital of the Company shall be increased and
reduced performing arithmetical calculations, following the rules of rounding.
The shareholders, who hold one, two, three shares, shall hold one ordinary
registered share after the increase and reduction, the shareholders, who hold 5
ordinary registered shares, shall hold 2 ordinary registered shares after the
increase and reduction, the shareholders, who hold 7 ordinary registered
shares, shall hold 3 ordinary registered shares after the increase and
reduction. The particular amount of the capital and the number of ordinary
registered shares will be calculated precisely in accordance with the lists of
shareholders on the day of the accounting of the General Meeting of
Shareholders.
c) to increase the capital of the Company LTL 1240736 (EUR 359341.98) by the
shareholders' contributions by emitting additionally 1240736 ordinary
registered shares of one Litas nominal value.



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

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