2014-04-25 15:11:51 CEST

2014-04-25 15:12:56 CEST


REGULATED INFORMATION

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Rokiskio Suris AB - Notification on material event

Resolutions of the General Meeting of Shareholders of the Rokiskio suris 


AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2014-04-25 15:11 CEST
(GLOBE NEWSWIRE) -- Attached the resolutions of the 25 th April 2014 General
Meeting of Shareholders of AB Rokiskio suris. 

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


         Dalius Trumpsa
         Board Chairman
         +370 458 55200