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RSU: Resolucions of the Extraordinary General meeting of shareholders of AB Rokiskio suris

Spekuliantai.lt | 2012-07-17 | NASDAQ OMX biržų naujienos | perskaitė: 583
Raktiniai žodžiai: 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)

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