Projects of resolutions of AB Gubernija General Meeting on the 6th of
April, 2007:
1. To approve the annual report of the Company for year 2006.
2. To approve the annual financial statement for year 2006.
On the 23rd of March 2007, the auditor company UAB “IDG Auditoriai” made a
conclusion. It approved that Company's annual financial statement corresponds
Company's financial status of 31 December, 2006, the results, and financial
flows.
3. To accept allocation of profit (loss) of 2006.
Retained result - profit (loss) - at the last year financial year-end -7060 536
Lt.(-2 044 873 EUR).
Net result of the financial year - profit (loss)- 4 402 904 Lt.(-1 275 169 EUR).
Retained result - profit (loss) - at the financial year-end -10 798 865 Lt. (-3
127 567 EUR).
4. To select UAB “IDG Auditoriai” as company's auditor for financial
accountability of 2007. To set 17.700 Lt. ( 5126 EUR) remuneration for audit
services.
On the 21st of March 2007, Securities Commission of Lithuania made a decision
No. 2K-99 to approve auditor Gražina Ribinskienė for financial accountability
of 2007.
5. To delist Company's shares from the I-list of the VSE.
6. To recall the Management Board of the Company.
7. To elect the new Management Board. To elect the candidates that gained the
majority of votes as the members to the Management Board. The proposed
candidates to the Management Board are:
Vytautas Liubinas
Elvyra Jarašienė
Diana Veleckienė
Nijolė Veršinskienė
Romas Bubnelis.
Violeta Dunauskienė
Communication manager
+ 370 698 71307
