Rokiskio Suris - Notification on material event

Resolutions of General Meeting of Shareholders of Rokiskio suris

Rokiskio suris AB, Pramones str.3, Rokiskis, Lithuania, 2016-04-29 15:29 CEST
(GLOBE NEWSWIRE) -- The approved resolutions of the 29 th  April 2016 General
Meeting of Shareholders: 

1. Auditor’s findings regarding the consolidated financial reports and annual
report. 

Debriefed.

2. The Audit Committee report.

Resolution:

To endorse the report of the Audit Committee.

3. The Company’s consolidated annual report for the year 2015.

Debriefed with the consolidated annual report for the year 2015 of Rokiskio
suris. 

4. Approval of the consolidated and company’s financial accounting for the year
2015. 

Resolution:

To approve the audited consolidated and company’s financial reports for the
year 2015. 

5. Allocation of the profit (loss) of the Company of 2015.

Resolution:

To approve the following profit (loss) distribution of the year 2015:



                                    Title                                  kEUR 
--------------------------------------------------------------------------------
 1.  Non-distributable profit (loss) at beginning of year                 45,614
--------------------------------------------------------------------------------
 2.  Approved by shareholders dividends related to the year 2014             -  
--------------------------------------------------------------------------------
 3.  Transfers from other reserves                                         2,585
--------------------------------------------------------------------------------
 4.  Non-distributable profit (loss) at beginning of year after dividend  48,199
      payout and transfer to reserves                                           
--------------------------------------------------------------------------------
 5.  Net profit (loss) of the Company of fiscal year                       3,879
--------------------------------------------------------------------------------
 6.  Distributable profit (loss) of the Company                           52,078
--------------------------------------------------------------------------------
 7.  Profit share for mandatory reserve                                      -  
--------------------------------------------------------------------------------
 8.  Profit share for other reserves                                         -  
--------------------------------------------------------------------------------
 9.  Profit share for dividend payout                                     (2,342
                                                                             )  
--------------------------------------------------------------------------------
10.  Profit share for annual payments (tantiemes) to the  Board of         775  
      Directors, employee bonuses and other as accounted by Profit              
      (loss) statement                                                          
--------------------------------------------------------------------------------
11.  Non-distributable profit (loss) at end of year transferred to the    49,735
      next fiscal year                                                          
--------------------------------------------------------------------------------

         1 It is distributed the profit earned by 2009

Dividends for the year 2015 are allocated to 33,453,391 shares, i.e. 0.07 eur
per share (before taxes). 

Persons entitled to receive dividends are those who are actual shareholders of
the Company at the end of the tenth day after approval of the resolution for
dividend pay-out by the general meeting of shareholders (shareholders
proprietary right accounting day), i. e. May 13, 2016. 

Pursuing the Laws of the Republic of Lithuania, dividends paid to physical
bodies resided in the Republic of Lithuania as well as in foreign countries are
subject to 15 per cent of residential income tax; Dividends paid to juridical
bodies of the Republic of Lithuania as well as foreign countries are subject to
15 per cent of profit tax, unless it is stated differently the law. 

6. Election of the Company’s auditor and establishment of payment conditions.

Resolution :

To elect an audit company UAB PricewaterhouseCoopers to perform an audit of
annual consolidated financial statements and evaluation of the annual report of
the Group of AB Rokiskio suris and the Parent Company. Remuneration for the
audit shall be identified by the Board of Directors. The Company’s manager is
authorized to sign an agreement with the audit company. 






         Dalius Trumpa
         Board Chairman
         +370 458 55200

Attachments:

Endorsement by the resp person.pdf

Report of the Audit Committee.pdf

Rokiskio suris AB FA EN_1.pdf