Rokiskio Suris - Acquisition or disposal of the issuer's own shares

Disposition of treasury shares of Rokiskio suris AB

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2017-01-19 13:37 CET
(GLOBE NEWSWIRE) -- The Company disposed of its treasury shares (3,586,797
units, which makes 10 per cent of the Company’s Authorized Capital) after they
were annulled. Having annulled the own shares, on January 18, 2017, the
decreased Authorized Capital of Rokiskio suris AB was registered in the
Register of Legal Persons of the Republic of Lithuania. The Company’s
Authorized Capital equals to EUR 9,361,540.17 divided into 32,281,173 ordinary
registered shares at par value of EUR 0.29. Each par value share provides a
right of one vote. 

The resolution to decrease the Company’s Authorized Capital in the course of
share annulment was accepted by the General Meeting of Shareholders on October
28, 2016. 




         Dalius Trumpa
         Board Chairman
         +370 458 55200