GUB1L Gubernija

Opinion on the Announced Official Offer of the Board of AB “Gubernija” (the Company Whereof Shares Are Covered by the Official Offer)

Opinion on the Announced Official Offer of the Board of AB “Gubernija” (the Company Whereof Shares Are Covered by the Official Offer)

AB „GUBERNIJA“

(legal entity code144715765),

The Board of AB “GUBERNIJA” (code 144715765, having its registered office at Dvaro str. 179, Šiauliai, company’s data compiled and kept with the Register of Companies of the Republic of Lithuania, Register Manager State Enterprise Centre of Registers, V. Kudirkos str. 18, LT-03105 Vilnius) having analysed the materials of non-competitive offer announced by the official offeror AB “MV GROUP Production” (company's code 132082782) in its meeting held on 31 July, 2018 adopted decision is attached here under.

On behalf of AB „GUBERNIJA “,

Legal representative

Attorney at Law Inga Žemkauskienė

3

Attachment

EN
31/07/2018

Underlying

GUB1LGubernija

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Gubernija

 PRESS RELEASE
Free
GUB1L GUBERNIJA

Bank of Lithuania passed the decision regarding AB “GUBERNIJA” to ...

Bank of Lithuania passed the decision regarding AB “GUBERNIJA” to waive the status of an issuer On January 14th, 2019 Bank of Lithuania passed the decision regarding AB “GUBERNIJA” to waive the status of an issuer. Additional information is provided by legal representative of AB “GUBERNIJA”Attorney at lawInga Žemkauskienė Phone:

January 15, 2019 1 EN
 PRESS RELEASE
Free
GUB1L GUBERNIJA

GUBERNIJA AB interim report for nine months period ended 30 September ...

GUBERNIJA AB interim report for nine months period ended 30 September 2018 GUBERNIJA AB net sales without excise stood at EUR 4 359 thousand in I-III quarters of 2018, that is 1,3% less than in the I-III quarters of 2017. Net loss of the Company stood at EUR 272 thousand in 1st quarter of 2018, that is 3,0% higher than in the in the I-III quarters of 2017. Company‘s unaudited interim financial statements for the nine months period of 2018, as well as responsible persons confirmation letter are attached for the acquaintance. The interim information is also available at Company‘s webs...

November 30, 2018 1 EN
 PRESS RELEASE
Free
GUB1L GUBERNIJA

Nasdaq Vilnius decision on delisting AB "GUBERNIJA" shares from Nasdaq...

Nasdaq Vilnius decision on delisting AB "GUBERNIJA" shares from Nasdaq OMX Vilnius Secondary list NASDAQ Vilnius decided on September 11, 2018 to satisfy the application of AB “GUBERNIJA” and to delist its shares (ticker GUB1L, ISIN code: LT0000114357) from NASDAQ  Vilnius Secondary list. The last trading day of AB “GUBERNIJA” shares is December 31, 2018. Additional information is provided by legal representative AB “GUBERNIJA” attorney at law Inga Žemkauskienė, tel.:

September 12, 2018 1 EN
 PRESS RELEASE
Free
GUB1L GUBERNIJA

GUBERNIJA AB interim report for six months period ended 30 June 2018

GUBERNIJA AB interim report for six months period ended 30 June 2018 GUBERNIJA AB net sales without excise stood at EUR 2.521 thousand in 1st half of 2018, that is 17% less than in the 1st half of 2017. Net loss of the Company stood at EUR 398 thousand in 1st half of 2018, that is 89% higher than in the 1st half of 2017. Company‘s unaudited interim financial statements for the six months period ended 30 June 2018, as well as responsible persons confirmation letter are attached for the acquaintance. The interim information is also available at Company‘s website at . Algirdas ČiburysGUBERN...

August 31, 2018 1 EN
 PRESS RELEASE
Free
GUB1L GUBERNIJA

Regarding the submitted request to delist shares of AB „GUBERNIJA“...

Regarding the submitted request to delist shares of AB „GUBERNIJA“ Stock Exchange Additional Trading List AB „GUBERNIJA“ (hereinafter may be referred to as the Company) informs that on August 21th, 2018 the Company submitted the request regarding the delisting of AB “GUBERNIJA” shares from NASDAQ Vilnius AB Additional Trading List. The Company and its shareholder AB „MV GROUP Production“ performed all procedures defined in legislation related to the implementation of decision dated on July 4th, 2018 to delist the Company's shares from Stock Exchange Additional Trading List and to discontinu...

August 21, 2018 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch