Published: 2014-04-03 19:33:39 CEST
Rokiskio Suris
Notification on material event

Draft resolutions of the Annual General Meeting of Shareholders to be held on 25 April 2014

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2014-04-03 19:33 CEST -- Please find attached draft resolutions of the Annual General Meeting of AB Rokiskio suris Shareholders to be held on 25 April 2014, proposed by the Board of the Company.

         Dalius Trumpa
         Board Chairman
         +370458 55200


Financial statement.PDF
General voting bulletin.pdf
Audit Committee report.pdf
Draft resolutions.pdf
Endorsement by the responsible persons.pdf
Annual report 2013.pdf