Rokiskio Suris - Notification on material event

Board of Directors of Rokiskio suris adopted a resolution in regards with the Company’s profit 2015 distribution

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2016-04-22 18:43 CEST
(GLOBE NEWSWIRE) -- On April 22, 2016, the Board of Directors of Rokiskio suris
AB adopted a resolution in regards with the Company’s profit distribution for
the year 2015. The Board approved the following draft resolution for the
Company’s profit distribution for the year 2015 and hereby renders such project
of profit distribution for the 29 April 2016 General Meeting of Shareholders of
Rokiskio suris AB: 



                                    Title                                  kEUR 
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 1.  Non-distributable profit (loss) at beginning of year                 45,614
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 2.  Approved by shareholders dividends related to the year 2014             -  
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 3.  Transfers from other reserves                                         2,585
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 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
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 6.  Distributable profit (loss) of the Company                           52,078
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 7.  Profit share for mandatory reserve                                      -  
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 8.  Profit share for other reserves                                         -  
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 9.  Profit share for dividend payout                                     (2,342
                                                                             )  
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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                                                          
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  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 (record date), i. e.
May 13, 2016. 


         Dalius Trumpa
         Board Chairman
         +370 458 55200