Rokiskio Suris AB - Notification on material event

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

Attachments:

Resolutions shareholders 17 07 2012.pdf

Articles of association 2012-07-17.pdf