Decision projects of the Ordinary General Meeting of Shareholders

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| Source: Gubernija
multilang-release

Siauliai, Lithuania, 2014-04-04 11:03 CEST (GLOBE NEWSWIRE) -- The Board of Gubernija, AB, the code of the Company is 144715765, the seat is Dvaro str. 179, Siauliai has aproved the decision projects for calling the Ordinary General Meeting of Shareholders which will take place at 10 a.m. on the 25th of April, 2014 at the office of Gubernija AB (Dvaro str. 179, Siauliai, 1st floor): 

1. Annual report of the Company for the Year 2013.
It is stated that the annual report of the Company for the year 2013 was taken for information.
The decision is not adopted on this matter of the agenda.
  
2. Independent auditor's report.
It is stated that the report of the independent auditor was taken for information.
The decision is not adopted on this matter of the agenda.

3.  Approval of the Annual Financial Accounts of the Company for the year 2013.
The suggested decision project:
To approve the Annual Financial Accounts of the Company for the year 2013.

4. Appropriation of the result of the year 2013.
The suggested decision project:
To leave the Company’s  result of 2013 unappropriated.

5. Approval of the audit committee member.
The suggested decision project:
To approve Rolandas Lideikis, Audrone Neimantaite and Mantas Sindziunas as members of the audit committee.

6. Election of the auditors firm to audit the financial accountability for the year 2014 and setting the terms of payment.
The suggested decision project:
To elect Baltijos auditas UAB, company code 124564124, to audit the financial accountability for the year 2014 of the Company.

To authorize the General Manager of the Company to conclude the agreement for audit services, assigning LTL 20 000 (EUR 5 792.4) excluding VAT for the payment of audit services.

 

AB GUBERNIJA
General Manager
Vijoleta Dunauskiene
+370-41-591900