RSU: Resolucions of the Extraordinary General meeting of shareholders of AB Rokiskio suris
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2012-07-17
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Rokiskio Suris AB,
RSU
RSU: Resolucions of the Extraordinary General meeting of shareholders of AB Rokiskio suris
Rokiskio Suris AB Notification on material event 17.07.2012
Resolucions of the Extraordinary General meeting of shareholders of AB Rokiskio
suris
AB Rokiskio suris, Pramones str.3, Rokiskis, Lithuania, 2012-07-17 14:01 CEST
(GLOBE NEWSWIRE) -- Attached the resolutions of the 17th July 2012
Extraordinary General meeting of shareholders.
Pls see the attached files.
Dalius Trumpa
Board Chairman
+370 458 55200
1. Resolutions shareholders 17 07 2012.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=398607)
2. Articles of association 2012-07-17.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=398606)