2012-04-05 17:16:02 CEST

2012-04-05 17:17:11 CEST


REGULATED INFORMATION

English Lithuanian
Rokiskio Suris AB - Notification on material event

Draft resolutions of the Annual General Meeting of Shareholders to be held on 27 April 2012 


AB Rokiskio suris, Pramones str.3, Rokiskis, Lithuania, 2012-04-05 17:16 CEST
(GLOBE NEWSWIRE) -- Please find attached the draft agenda and draft
resoliutions for the Annual General Meeting of AB Rokiskio suris shareholders
to be held on 27 April 2012, proposed by the Board of the Company. 

Dalius Trumpa

Board Chairman

+370 458 55200