2013-04-26 15:14:03 CEST

2013-04-26 15:15:21 CEST


REGULATED INFORMATION

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Rokiskio Suris AB - Notification on material event

Resolutions of the General Meeting of Shareholders of AB Rokiskio suris 


AB Rokiskio suris, Pramones str. 3, Rokiskis, Lithuania, 2013-04-26 15:14 CEST
(GLOBE NEWSWIRE) -- Attached the resolutions of the 26th April 2013 General
Meeting of Shareholders of AB Rokiskio suris. 

Pls see attached file: Resolutions of the General Meeting and the annexes.

Dalius Trumpa

Board Chairman

+370 458 55200