RSU: Resolutions of the general meeting of shareholders of AB "Rokiškio sūris"
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2011-04-29
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Rokiskio Suris AB,
RSU
RSU: Resolutions of the general meeting of shareholders of AB "Rokiškio sūris"
Rokiskio Suris AB Notification on material event 29.04.2011
Resolutions of the general meeting of shareholders of AB "Rokiškio sūris"
AB "Rokiskio suris", Pramonės str. 3, Rokiškis, Lithuania, 2011-04-29 13:20
CEST (GLOBE NEWSWIRE) -- Attached the resolutions of the 29th April 2011
general meeting of shareholders of AB "Rokiskio suris".
Pls see the attached file: Resolutions of the general meeting and the annexes.
Dalius Trumpa
Board Chairman
+370 458 55200
1. Resolutions shareholders 29 04 2011.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=347301)
2. Report of the audit committee 2010_EN.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=347302)
3. Annual audited report 2010_EN.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=347303)
4. FS Rokiskio Suris Y2010 ENG v2p1.PDF
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=347304)