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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.
