Paziņojums par notikumu
AB GUBERNIJA eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB GUBERNIJA.
Draft agenda for the Meeting of AB GUBERNIJA shareholders: 1. Annual report on the activities of the Company in 2017; Auditor's report on the Company’s financial statements and annual report; Approval of the Consolidated and Company’s financial statements for the year 2017; 4. Company's profit (loss) allocation for the year 2017; 5. Election of firm of auditors and establishment of the terms of remuneration for audit services; 6. Election of new board members.