On 15 January 2009 at 2 p.m. Extraordinary General Meeting of GUBERNIJA AB (company code 144715765, address Dvaro str. 179, Siauliai) will be held on initiative and decision of the Board of the Company. The meeting is taking place at Company's premises Dvaro str. 179, Siauliai. Registration starts at 1 p.m. On the agenda: 1. Recall of three members of the Management Board. 2. Election of three new Management Board. The accounting day of the Extraordinary General Meeting is 8 January 2009. On behalf of AB Gubernija, Povilas Stumbrys Director General +370 610 09 091
CORRECTION: Notice regarding the change of date of Extraordinary General Meeting of GUBERNIJA AB
| Source: Gubernija