Published: 2018-04-10 11:00:00 CEST

Regarding supplementation of the agenda of convocated on 20 April 2018 extraordinary General Shareholders‘ Meeting of AB „Gubernija“

AB „GUBERNIJA“
(legal entity code 144715765),
Address Dvaro str. 179, Šiauliai.

On the initiative of AB „GUBERNIJA“ shareholder AB „MV GRUOP Production“ (legal entity code132082782) the agenda of convocated on 20 April 2018 extraordinary General Shareholders‘ Meeting of AB „Gubernija“ is supplemented by the following items:

  1. Annual report on the activities of the Company in 2017
  2. Auditor's report on the Company’s financial statements and annual report.
  3. Approval of the Company’s financial statements for the year 2017.
  4. Company's profit (loss) allocation for the year 2017.

Draft decisions on Extraordinary Meeting supplemented agenda items and information, which is related to the implementation of the shareholder rights, will be available at the Company’s website www.gubernija.lt under menu element “Investors”

This information and documents to be submitted to the Extraordinary General Shareholders’ Meeting also will be available for the shareholders as from 10 April 2018 on working days from 14:00 am. to 16:00 pm. at Company’s residence (Dvaro str. 179, Šiauliai).

Enclosed:

  1. General Voting Ballot.
  2. Shareholders‘ Rights.

General Director
Algirdas Čiburys
8-41-591900

Attachments


GUB_shareholders rights_180420.pdf
GUB_general voting ballot_180420.pdf