Decisions of the extraordinary shareholder’s meeting of AB “GUBERNIJA” held on 4 July 2018
AB „GUBERNIJA“
(legal entity code144715765),
Address Dvaro str. 179, Šiauliai.
On 4 th June 2018 held extraordinary General Meeting of AB “GUBERNIJA” (hereinafter ‘the Company”) decided as follows:
- The intention to consider of having the Company’s shares removed from NASDAQ Vilnius AB stock exchange secondary list and suspension of public offer of shares.
Resolution:
To consider of having the Company’s shares removed from NASDAQ Vilnius AB stock exchange secondary list and suspension of public offer of shares.
To authorize the head of the Company - the General Director with the right to sub-delegate to another person, after the implementation of the official offer, to submit to the supervisory authority a request and other documents necessary for the decision to cease to consider the Company as the issuer. To approve AB “MV GROUP Production” (code 132082782) as a legal person which will submit the official offer for the purchase of shares of the Company.
Legal representative of AB “GUBERNIJA”,
Attorney at law Inga Žemkauskienė
Phone: 3
