OREANDA-NEWS. The Extraordinary General Shareholders Meeting of Gubernija AB, code 144715765, address Dvaro str. 179, Siauliai, is convened by initiative and the decision of the Board.

The Date of the Meeting - the 22th of December, 2015, Tuesday. Time – 9.30 a.m.,place - Dvaro str. 179 (1th floor), Siauliai, Lithuania. Registration starts from 9.00 a.m. to 9.20 a.m.

The accounting day of the Extraordinary General Meeting of the Shareholders shall be 15th of December, 2015 (only the persons who at the end of the record day of the General Meeting of the Shareholders shall be on the shareholder list of the company or the persons who are a proxy for them or the persons with whom an agreement on the transfer of voting rights is concluded, have the right to participate and vote at the General Meeting of the Shareholders).

Authorized capital of the company is divided into 16 129 614 (sixteen million one hundred twenty-nine thousand six hundred fourteen) ordinary nominal shares. All of these shares carry the right to vote with their shareholders.

The agenda for the Meeting:  

1. Election of audit company for performing audit of the Company's financial statements of 2015 and setting payment conditions.

Draft resolution: 

To elect Grant Thornton Rimess UAB, company code 300056169, for performing audit set of financial statements of the Company for 2015.

To authorize General Manager of the Company to sign an audit contract, to assign EUR 6800 VAT excluding for remuneration for audit services.

From the date of publication of this notice, draft resolution on the items of the agenda, any documents to be presented to the Extraordinary General Meeting of Shareholders and information related to the implementation of the shareholders rights will be published on the website of the company at www.gubernija.lt in the menu item Investors. This information for the shareholders will be available on working days from 2 p.m. till 4 p.m., from 2nd of December 2015 at the office of the company (Dvaro str. 179, Siauliai).