Šiauliai, Lietuva, 2016-03-22 15:36 CET (GLOBE NEWSWIRE) -- 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 13th of April, 2016, Wednesday. Time – 9.30 a.m.,place - Dvaro str. 179 (1th floor), Siauliai, Lithuania. Registration starts from 9.00 a.m. to 9.20 a.m.
The accounting day of the Ordinary General Meeting of the Shareholders shall be 6th of April, 2016 (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 2015.
2. The independent auditor's report.
3. Approval of the annual financial statements of the Company for 2015.
4. Appropriation of the result of the year 2015.
5. Election of audit company for performing audit set of financial statements of the Company for 2016 and setting payment conditions.
Draft resolutions:
1. Annual Report of the Company for 2015.
It is stated that the Company's annual report 2015 is heard. The meeting does not take a decision in this regard.
2. The independent auditor's report.
It is stated that the independent auditor's report is heard. The meeting does not take a decision in this regard.
3. Approval of the annual financial statements of the Company for 2015.
Draft resolution:
To approve the annual financial statements of the Company for 2015.
4. Appropriation of the result of the year 2015.
Draft resolution:
To leave the Company’s result of 2015 unappropriated.
5. Election of audit company for performing audit set of financial statements of the Company for 2016 and setting payment conditions.
Draft resolution:
To elect Grant Thornton Rimess UAB, company code 300056169, for performing audit set of financial statements of the Company for 2016.
To authorize General Manager of the Company to sign an audit contract, to assign EUR 6800, excluding VAT for remuneration for audit services.
From the date of publication of this notice, draft resolution on the items of the agenda and information related to the implementation of the shareholders rights will be published on the website of the company at www.gubernija.lt in the menu item Investors.
This information for the shareholders and documents to be presented to the Extraordinary General Meeting of Shareholders will be available on working days from 2 p.m. till 4 p.m., from 1nd of April 2016 at the office of the company (Dvaro str. 179, Siauliai) or on the website of the company at www.gubernija.lt in the menu item Investors.
AB „Gubernija“
General Manager
Vijoleta Dunauskiene
+370-41-591900
