Atgal

Draft resolutions

 

30th April 2021

Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 30-04-2021

 

Appendixes:

Report of the Audit Committee 

Financial audited report

Social responsibility report

 

 

30th April 2020

Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 30-04-2020

 

Appendixes:

Report of the Audit Committee 

 

27th April 2018

Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 28-04-2018 

 

Appendixes:

Report of the Audit Committee 

Financial audited report

 

 

 

 

22th September 2017

Draft resolutions prepared by the Board of Directors and new draft resolutions proposed by
shareholders whose shares owned grant them no less than 1/20 of all votes, for the 22nd
September 2017 Extraordinary General Meeting of Shareholders

 

Articles of association(project)

 

Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 22-09-2017 

 

Board's Announcement

 

28th April 2017

Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 28-04-2017 

 

28th October 2016

Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 28-10-2016

 

 

29th April 2016

Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 29-04-2016

 

Appendixes:

 Report of the Audit Committee 

 Financial audited report

 

 

21th August 2015

doc-fileDraft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 21-08-2015

 

24th April 2015

 Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 24-04-2015

 

Appendixes:

 Annual report 2014 

 Report of the Audit Committee 

 Financial audited report 

 ARTICLES OF ASSOCIATION OF AB “ROKISKIO SURIS”

 

  

25th April 2014

 Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 25-04-2014

 

26th April 2013

 Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 26-04-2013

 

17th July 2012

 Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 17-07-2012

 

27th April 2012

 Draft resolutions prepared by the Board of Directors of AB „Rokiškio sūris“ for the general meeting of shareholders to be held on 27-04-2012