Gubernija AB Announces Ordinary General Shareholders Meeting
OREANDA-NEWS. The Ordinary 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 25th of April, 2014, Friday. Time - 10.00 a.m.,place - Dvaro str. 179 (1th floor), Siauliai, Lithuania. Registration starts from 9.30 a.m. to 9.50 a.m.
The accounting day of the Ordinary General Meeting of the Shareholders shall be 17th of April, 2014 (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).
The agenda for the Meeting:
1. Annual report of the Company for the Year 2013.
2. Independent auditor's report.
3. Approval of the Annual Financial Accounts of the Company for the year 2013.
4. Appropriation of the result of the year 2013.
5. Election of the auditors firm to audit the financial accountability for the year 2014 and setting the terms of payment.
Draft resolutions on the items of the agenda, any documents to be presented to the General Meeting of Shareholders be published on the website of the company at www.gubernija.lt <http://www.gubernija.lt> the menu item Investor Relations not later than 21 days before the meeting date. The shareholders shall also be granted access to this information at the office of the company (Dvaro str. 179, Siauliai).