Gubernija : 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

Gubernija
Notification on material event

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 of EUR 3 064 626,66, hereinafter referred to as the Issuer or the Company, hereby announces about 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. The issue is intended to consider in the ordinary general meeting of Shareholders on July 4 ^th, 2018.

Enclosed: Notice.

Legal representative of AB 'GUBERNIJA',
Attorney at law Inga Žemkauskienė
Phone: + 370 5 2783 213