2008-04-14 16:51:58 CEST

2008-04-14 16:53:23 CEST


REGULATED INFORMATION

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Rokiskio Suris AB - Notification on material event

Draft resolutions of General meeting of Shareholders to be held on 25 th April 2008 


Draft resolutions prepared by the Board of Directors of JSC Rokiskio suris for
the General meeting of Shareholders to be held on 25th April 2008: 

1.	To approve the Audit report.
2.	To approve the Annual report of the Company for the year 2007. 
3.	To approve the financial accounting for the year 2007.
4.	To approve the Profit distribution for the year 2007:

1) Non-distributable profit (loss)at beginning of year 
                                      LTL 24.645 thous(EUR 7.138 thous) 
2) Approved by shareholders dividends for the year 2006 LTL (10.081) thous (EUR
(2.920) thous) 
3) Transfers to reserves provided by law LTL (651) thous (EUR (189) thous)
4) Transfers from other reserves	 LTL 65.094 thous (EUR 18.853 thous)
5) Non-distributable profit (loss) at beginning of year after 
dividend payout and transfer to reserves LTL 79.007 thous (EUR 22.882
thous) 
6) Net profit (loss) of fiscal year	LTL 34.238 thous (EUR 9.916 thous)
7) Distributable profit (loss)		LTL 113.245 thous (EUR 32.798 thous)
8) Profit share for mandatory reserve	LTL 1.712 thous (EUR 496 thous)
9) Profit share for acquisition of treasury shares  
                                        LTL 14.352 thous (EUR 4.157 thous) 
10) Profit share for other reserves			-
11) Profit share for dividend payout	LTL 9.902 thous (EUR 2.868 thous)
12) Profit share for annual payments (tantiemes) to the 
Board of Directors, employee bonuses and other		-	
13) Non-distributaable profit (loss) at end of year 
                                        LTL 87.279 thous (EUR 25.278 thous) 

As for dividends it shall be distributed LTL 0.24 (0.070 EUR) per ordinary
registered share LTL 1 per value of JSC Rokiskio suris. In total it shall be
allocated LTL 9.902.131,20 (2.867.855,42 EUR) to dividend payment. 

5.	To appoint UAB “PriceWaterhouseCoopers“ as an Auditor of JSC Rokiskio suris.
The Board of Directors shall establish the fee for the auditor's work. The
Company's Chief Executive Officer shall sign a contract with the auditor. 

6.	Regarding purchase of own shares:
6.1. To purchase up to 10 per cent of own shares.
6.2. Purpose of acquisition of own shares - maintain and increase the price of
the company's shares. 
6.3. Period during which the company may purchase own shares - 18 months from
approval of resolution. 
6.4. Maximal purchase price per share set as - LTL 12, minimal purchase price
per share is set equally to nominal value of share - LTL 1. 
6.5. Minimal sales price per share of the treasury shares is equal to the price
at which the shares were purchased. 
When selling treasury shares it should be established equal opportunities for
all shareholders to acquire the company's shares. The shares acquired by the
company shall be sold through Vilnius Stock Exchange. 
6.6. To authorize the Board of Directors to organize purchase and sales of the
own shares, establish an order for purchase and sales of the own shares, as
well as their price and number, and also complete all other related actions
pursuing the resolutions and requirements of the Law on Joint Stock Companies. 

7.	Regarding formation of reserve for purchase of own shares:
To form up a reserve of LTL 28.746 thousand (twenty eight million seven hundred
forty six thousand) for purchasing of own shares. 

8.	To amend point 6.1 of the Articles of Association of AB “Rokiskio suris“ as
follows: 
„6.1. The Board of Directors is a collegial management body of the company
which is formed of 9 (nine) members. Members of the Board are elected and
recalled by the general meeting of shareholders as required by the Law on Joint
Stock Companies”. 

Point 10.2 of the Articles of Association  of AB “Rokiskio suris” is considered
to be invalid. 

To authorize the CEO Antanas Trumpa to sign the amendments to the Articles of
Association and to present them for registration by Register of Juridical
persons. 

9.	 To recall all the Board members. 

10.       To elect the following members of the Board of Directors: Evaldas
Dikmonas, Antanas Kavaliauskas, Jonas Kubilius, Jonas Kvedaravičius, Darius
Norkus, Andrius Trumpa, Antanas Trumpa, Dalius Trumpa, Ramūnas Vanagas. 

Dalius Trumpa
Board Chairman
+370 458 55204