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),
Address Dvaro str. 179, Šiauliai.

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) (hereinafter referred to as the Company), having analysed the materials of non-competitive offer announced by the official offeror AB “MV GROUP Production” (company's code 132082782) (hereinafter referred to as the Offeror), in its meeting held on 24 May, 2018 adopted decision is attached here under.

On behalf of AB “GUBERNIJA“,
Legal representative
Attorney at Law Inga Žemkauskienė
+ 370 5 2786 213


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GUB_valdybos nuomone_del OS_180524_en