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RSU: Resolutions of the general meeting of shareholders of AB "Rokiškio sūris"

Spekuliantai.lt | 2011-04-29 | NASDAQ OMX biržų naujienos | perskaitė: 886
Raktiniai žodžiai: 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)

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

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