Main details

Issuer name
Akcinė bendrovė ROKIŠKIO SŪRIS
Registration code
173057512
ISIN code
LT0000100372
Name of instrument
AB ROKIŠKIO SŪRIS PVA
Name of instrument (in english)
SHS ROKISKIO SURIS ORD
Ticker
RSU1L
Instrument type
Equities
Event reference
INFOLT0000000139
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 17, 2018
End date of processing
Apr 17, 2018
Record date
Apr 20, 2018
Relevant notice
AB ROKIŠKIO SŪRIS eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB ROKIŠKIO SŪRIS.
Agenda of the General Meeting: 1. Auditor’s findings regarding the consolidated financial reports and annual report; 2. The Audit Committee report; 3. The Company’s consolidated annual report for the year 2017; 4. Approval of the consolidated and company’s financial accounting for the year 2017; 5. Allocation of the profit (loss) of the Company of 2017; 6. Endorsement of the Dividend Policy; 7. Regarding compounding the reserve to acquire own shares; 8. Regarding purchase of own shares; 9. Election of the Company’s auditor and establishment of payment conditions.
Date of meeting
Apr 27, 2018
Event ID
32616