AB „GUBERNIJA“
(legal entity code 144715765),
Address Dvaro str. 179, Šiauliai.
On 24 th May 2018 held Annual General Meeting of AB “GUBERNIJA” (hereinafter ‘the Company’) decided as follows:
1. Annual report on the activities of the Company in 2017.
Decision: Taken for the information consolidated annual report of the Company for the year 2017, prepared by the Company, assessed by the auditors.
2. Auditor's report on the Company’s financial statements and annual report.
Decision: Taken for the information.
3. Approval of the Consolidated and Company’s financial statements for the year 2017.
Decision: Approve the annual Company‘s financial statements for the year 2017.
4. Company's profit (loss) allocation for the year 2017.
Decision: Approve the Company's profit allocation for the year 2017:
| The Company's profit allocation for the year 2017 | ||
| Articles | Amount, EUR | |
| The unappropriated profit (loss) of the preceding financial year at the close of the reporting financial year | ( 4 465 351 | ) |
| The net profit (loss) of the reporting financial year) | ( 1 230 133 | ) |
| The profit (loss) of the reporting financial year not recognized in the profit (loss) account | 67 694 | |
| Transfers from the reserves | - | |
| The shareholders’ contributions to cover the losses of the Company | - | |
| The total profit (loss) available for appropriation | ( 5 627 790 | ) |
| The share of profit allocated to the mandatory reserve | - | |
| The share of profit allocated to the reserve for acquiring own shares | - | |
| The share of profit allocated to other reserves | - | |
| The share of profit for the payment of dividends | - | |
| Unappropriated profit (loss) at the close of the reporting financial year and brought forward to the next financial year | ( 5 627 790 | ) |
| The share of profit for the payment of annual bonuses to members of the Board and the Supervisory Board | - | |
5. Election of firm of auditors and establishment of the terms of remuneration for audit services.
Decision: Elect Grant Thornton Baltic UAB as AB „GUBERNIJA“ firm of auditors for the year 2018.
Set the amount of the fee payable for audit services for the year 2018 - not more than EUR 8 200 plus VAT.
6. Election of new board members.
Decision: Elect members of the board of the Company for new term from the candidates nominated by Company‘s main shareholder (AB “MG Group Production”, which has more than 50% of votes):
- Darius Juozas Mockus.
- Vytis Mockus.
- Artūras Listavičius.
- Rolandas Vingilis.
- Marijus Cilcius.
Enclosed:
- Company's annual report, annual financial statements of the year 2017 and the Auditor's conclusion on the financial statements.
- Declaration of a candidate to the Board members of AB “GUBERNIJA”.
Legal representative of AB “GUBERNIJA”,
Attorney at law Inga Žemkauskienė
Phone: + 370 5 2783 213
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