Atgal

Resolutions

 

doc-fileResolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 30th April  2021

Appendixes:

Report of the Audit Committee 2020

Financial statements and annual report 2020

Renumeration report 2020

Social responsibility report

 

doc-fileResolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 30th April  2020

Appendixes:

Report of the Audit Committee 2019

Financial statements and annual report 2019

 

Resolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 30th April  2019

Appendixes:

Report of the Audit Committee 2018

Financial statements and annual report 2018

 

doc-fileResolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 27th April  2018

 Appendixes:

Report of the Audit Committee 2017

Financial statements and annual report 2017

 

 

doc-fileResolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 13th December  2017 

 

doc-fileResolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 22th September  2017 

Appendixes:

Articles of association

Takeover bid to buy out Rokiskio suris shares

 

doc-fileResolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 28th April  2017 

Appendixes:

Report of the Audit Committee 2016

 

 

 doc-fileResolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 28th October  2016

 

Resolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 29th April 2016

 

Resolutions approved by the extraordinary general meeting of shareholders of AB „Rokiskio suris“ on 21th August 2015 

  

 Resolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 24th April 2015 

 

Appendixes:

 Annual report 2014

 

 Report of the Audit Committee

 

 Financial audited report

 

 

 Resolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 25th April 2014 

 

Appendixes:

 Annual report 2013

 

 Report of the Audit Committee

 

 Financial audited report

 

 Resolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 26th April 2013 

 

Appendixes:

 Annual report 2012

 

 Report of the Audit Committee

 

 Financial audited report

 

 Resolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 17th July 2012

 

 Resolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 27th April 2012

 

Appendixes:

 Annual report 2011

 

 Report of the Audit Committee

 

 Financial audited report

 

 Resolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 29th April 2011

 

 Resolutions approved by the general meeting of shareholders of AB „Rokiskio suris“ on 30th April 2010

 

 23th December 2010