Gubernija
Gubernija AB decitions of Ordinary General Shareholders Meeting
Gubernija AB 26.04.2012 13:37 --------------------------------------------------------------------------- Siauliai, Lithuania,, 2012-04-26 13:37 CEST (GLOBE NEWSWIRE) -- Gubernija AB, company's identification code 144715765, adopted decisions of the Ordinary General Shareholders Meeting, held on 26th of April, 2012 at 10 a.m., at Gubernija AB office (Dvaro str. 179, Siauliai): 1. Annual report of the Company for the Year 2011. The annual report of the Company for the year 2011 was debriefed. The decision is not made on this question. 2. Independent auditor's report. The report of the independent auditor was debriefed. The decision is not made on this question. 3. Approval of the Annual Financial Accounts of the Company for the year 2011. Decision: To approve the Annual Financial Accounts of the Company for the year 2011. 4. Appropriation of the result of the year 2011. Decision: To leave the Company's result of 2011 unappropriated. 5. The selection of the auditing company to audit the financial accountability for the year 2012 and setting the terms of payment. Decision: To prolong the Agreement with Siauliu pagaute UAB, company code 144730863, to audit the financial accountability for the year 2012 of the Company and assign LTL 15 000 (EUR 4 344.3) excluding VAT to pay the services rendered by the auditing company. AB 'Gubernija' General Manager Vijoleta Dunauskiene +370-41-591900 News Source: NASDAQ OMX 26.04.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Gubernija AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000114357 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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