2012-04-27 15:49:55 CEST

2012-04-27 15:50:55 CEST


REGULATED INFORMATION

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Rokiskio Suris AB - Notification on material event

Resolucions of the general meeting of shareholders of AB Rokiskio suris


Rokiskio suris AB , Pramones str., Rokiskis, Lithuania, 2012-04-27 15:49 CEST
(GLOBE NEWSWIRE) -- Attached the resolutions of the 27th April 2012 general
meeting of shareholders of AB Rokiskio suris. 

Pls see the attached file: Resolutions of the general meeting and the annexes.

Dalius Trumpa

Board Chairman

+370 458 55200