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:
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...
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.:
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...
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...
The report on the implementation of tender offer was received On 14 August 2018 AB „GUBERNIJA “ received from its shareholder AB “MV GROUP Production” a report on the implementation of the tender offer.During the implementation period of the tender offer AB “MV GROUP Production” bought-up 24 463 ordinary registered shares of AB „GUBERNIJA “, with nominal value of EUR 0,19 each (ISIN code LT0000127615 purchased 0 vnt.; ISIN code LT0000114357 purchesed 24 463 vnt.), which represent 0,15 percent of voting rights at the general meeting of shareholders of the company. Additional informa...
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 co...
Director of the Supervision Service of the Bank of Lithuania approved the offering circular for mandatory offer of the shares of limited liability company “GUBERNIJA” intended for purchase The decision on approval of the offering circular for mandatory offer of the shares of limited liability company “GUBERNIJA” intended for purchase (hereinafter referred to as the Circular) by the Director of the Supervision Service of the Bank of Lithuania was passed on the 23 th June, 2018. The Official Offeror - AB „MV GROUP Production“, a company incorporated and existing under the laws of Lith...
Notification on the intent to submit an official offer regarding shares of AB “GUBERNIJA” Extraordinary general shareholders meeting of AB “GUBERNIJA” (legal form – public limited liability company, with its address registered at Dvaro g. 179, Šiauliai, Republic of Lithuania, legal entity code 144715765, VAT code LT447157610, registry: Registry of Legal Entities, registry manager: State enterprise Centre of registers, having registered authorized capital of EUR 3 064 626.66 (three million sixty four thousand six hundred twenty six euros and 66 cents) divided into 16 129 614 (sixteen million...
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 of...
Notice on the intent to remove the shares of AB “GUBERNIJA” from NASDAQ Vilnius AB stock exchange secondary list and to suspend public offer of shares In pursuance of Part 3 and Part 4 of Article 43 of the Law on Securities of the Republic of Lithuania, the Board of AB „GUBERNIJA“ (legal form: public limited liability company, registered at Dvaro g. 179, Šiauliai, Lithuania, legal entity code 144715765, VAT code LT447157610; register: Register of Legal Entities of the Republic of Lithuania, holder of the registry: State enterprise Centre of Registries; having registered authorized capital o...
Notice of the extraordinary shareholder’s meeting of AB “GUBERNIJA” shareholders By the initiative of AB „GUBERNIJA“ (legal entity code 144715765) (hereinafter referred to as the “Company”) board the extraordinary shareholder’s meeting (hereinafter referred to as the “Meeting”) of AB „Gubernija“ shareholders will be held on 4 th July 2018 (Wednesday) at 10:30 am. Registration starts at 9:00 am. on 4th July 2018.Meeting place is J. Jasinskio str. 16F (2 flor), Vilnius.The accounting date for the shareholders is 27th of June 2018 (only the persons who at the close of the accounting date for t...
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