On 20 December, 2007 Šiauliai district court heard the civil case according the
claim by Vitas Tomkus to AB GUBERNIJA and third persons. As the claimant
requested to recall the claim and respondent agreed, the court by the Civil
Code of Republic of Lithuania articles No. 87 1.2, 139, 296 1.10 and 290-292
gave an order:
1.To satisfy the claimant's request to recall the claim.
2.To leave untried the claim of Vitas Tomkus to the third persons: Takhir
Shabaev, Larisa Afanasjeva, Lina Dunauskaitė, Romualdas Dunauskas, Violeta
Dunauskienė, Vaclovas Dambrauskas, Gitana Čižinauskienė, Arvydas Kisielius,
Olegas Zilberis, Jolanta Gintalienė, Daumantas Bernatonis, Javelin Finance, UAB
„Linos namai“, Diana Veleckienė, Vytautas Lubinas regarding making invalid the
resolutions of AB GUBERNIJA General Meeting.
On 4 January, 2008 Šiauliai district court examined the claim of Vitas Tomkus
to cancel the temporal security measures by written procedure and by the Civil
Code of Republic of Lithuania articles No. 150, 151 and 290-292 gave an order:
1.To satisfy the claimant's request.
2.To cancel the application of temporal security measures applied under the
order of Šiauliai district court judge Viktoras Žilinskas on 3 July, 2006 and
partly changed temporal security measures under the order of Šiauliai county
court on 22 November, 2006 which forbade to carry the resolutions of AB
GUBERNIJA General Meeting held on the 12th of June, 2006 regarding the increase
of the authorised capital by additional financial contributions and registering
a new version of the Articles of Association at the Register of Legal Entities.
To let AB GUBERNIJA pass a new version of the Articles of Association to the
Register of Legal Entities as following:
“1.1.In order to attract current asset to increase the authorized capital of
the AB GUBERNIJA company by additional contributions of 6.000.000 LTL (six
million Litas) from 21.786.000 LTL (twenty one million seven hundred eighty six
thousand Litas) to 27.786.000 LTL (twenty seven million seven hundred eighty
six thousand Litas) by issuing 6.000.000 new ordinary registered shares.
Nominal value of one share is 1 LTL (one Litas) and total value is 6.000.000
LTL (six million Litas). To set the issue price of 1 LTL (one Litas). The right
to purchase the newly issued shares is delegated to the stockholders of the
company proportionally to nominal value of shares they own on the day of
General Meeting confirming the increase of the authorized capital of the
company. The term to use the priority for purchase is in 20 days after the
official announcement to purchase the newly issued shares of AB GUBERNIJA. The
terms of the payment are as follows: initial contribution is 25% of the sum,
payment term of initial contribution is in 5 days after signing the contract,
and the final payment for the shares is in 30 days after signing the contract.
If part of the shares is not signed until the deadline then the Management
Board has to change the amount of the authorized capital and the number shares,
and to register the amendments to the Articles of Association with the Register
of Enterprises.
1.2. Under the resolutions of the General Meeting to make the adequate
Amendment of the Articles of Association No. 4.2. and 4.3. as following:
ARTICLE IV. AUTHORISED CAPITAL
4.2. The authorized capital of the company is 27.786.000 LTL (twenty seven
million seven hundred eighty six thousand Litas).
4.3. The authorized capital of the company is divided into 27.786.000 (twenty
seven million seven hundred eighty six thousand) ordinary registered shares.
The nominal value of one share is 1 LTL (one Litas).
To delegate the general director of the company Mr. Romualdas Dunauskas to sign
the Amendment of the Articles of Association and amended articles.”
3.To send a copy of the order to all concerned, their representatives and the
Register of Legal Entities to withdraw the prohibition.
On 14 January, 2008 the Articles of Association of AB GUBERNIJA with the
increased authorized capital were registered in the Register of Legal Entities.
The authorized capital of the bank after the increase has reached LTL
24.814.720 (EUR 7.186.840). The par value per share is 1 LTL.
On behalf of AB GUBERNIJA,
Romas Bubnelis
Managing director
+370 687 48 040
