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Year archive

Rokiskio Suris — 2016 filings

All 73 regulatory filings released by Rokiskio Suris (RSU1L) in 2016, sourced directly from the official regulator.

73 Filings
2016 Period
2016 filings (73)
Filing Released Lang
Dates of periodic information disclosure of Rokiskio suris AB for the year 2017
Report Publication Announcement
2016-12-30 Lithuanian
Dates of periodic information disclosure of Rokiskio suris AB for the year 2017
Report Publication Announcement
2016-12-30 English
Sale of shares of a daughter company
M&A Activity
2016-12-29 Lithuanian
Sale of shares of a daughter company
Regulatory Filings
2016-12-29 English
Resolutions of Extraordinary General Meeting of Shareholders of Rokiskio suris
Governance Information
2016-10-28 Lithuanian
Resolutions of Extraordinary General Meeting of Shareholders of Rokiskio suris
Governance Information
2016-10-28 English
Draft resolutions 20161028.pdf
Proxy Solicitation & Information Statement
2016-09-30 English
Articles of association 2016.pdf
Governance Information
2016-09-30 English
General voting bulletin 2016 10 28.pdf
Proxy Solicitation & Information Statement
2016-09-30 English
Convocation Notice of General Meeting of Shareholders of Rokiskio suris AB and draft resolutions
Proxy Solicitation & Information Statement
2016-09-30 English
BBB 2016 10 28.pdf
Proxy Solicitation & Information Statement
2016-09-30 Lithuanian
Nutarimu projektai.pdf
Proxy Solicitation & Information Statement
2016-09-30 Lithuanian
Istatai 2016 projektas.pdf
Governance Information
2016-09-30 Lithuanian
AB „Rokiškio sūris“ neeilinio visuotinio akcininkų susirinkimo sušaukimas ir sprendimų projektai
AGM Information
2016-09-30 Lithuanian
2016 09 06_EN.pdf
Director's Dealing
2016-09-07 English
Notification on a transaction with the issuer’s securities
Director's Dealing
2016-09-07 English
2016 09 06_LT.pdf
Director's Dealing
2016-09-07 Lithuanian
Pranešimas apie sandorį dėl emitento vertybinių popierių
Director's Dealing
2016-09-07 Lithuanian
Information on Rokiskio suris AB issued shares and votes granted as of 06/09/2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-06 Lithuanian
Information on Rokiskio suris AB issued shares and votes granted as of 06/09/2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-06 English
The company Rokiškio sūris AB completed purchasing of own shares
Transaction in Own Shares
2016-09-02 English
AB „Rokiškio sūris“ supirko savas akcijas
Transaction in Own Shares
2016-09-02 Lithuanian
Regarding purchase of own shares
Transaction in Own Shares
2016-08-01 Lithuanian
Regarding purchase of own shares
Transaction in Own Shares
2016-08-01 English
Results of AB Rokiskio suris for first six months 2016
Interim / Quarterly Report H1 2016
2016-07-29 Lithuanian
Results of AB Rokiskio suris for first six months 2016
Interim / Quarterly Report H1 2016
2016-07-29 English
Results of AB Rokiskio suris for first six months 2016
Report Publication Announcement
2016-07-29 English
Regarding payout of dividends related to 2015
Notice of Dividend Amount
2016-05-04 English
2015 m. dividendų mokėjimo tvarka
Notice of Dividend Amount
2016-05-04 Lithuanian
Rokiskio suris AB FA EN_1.pdf
Annual Report FY 2015
2016-04-29 English
Endorsement by the resp person.pdf
Report Publication Announcement
2016-04-29 English
AB Rokiskio suris annual report 2015
Report Publication Announcement
2016-04-29 English
AB Rokiskio suris annual report 2015
Audit Report / Information FY 2015
2016-04-29 Lithuanian
Resolutions of General Meeting of Shareholders of Rokiskio suris
Audit Report / Information FY 2015
2016-04-29 Lithuanian
Resolutions of General Meeting of Shareholders of Rokiskio suris
Audit Report / Information FY 2015
2016-04-29 English
Resolutions of General Meeting of Shareholders of Rokiskio suris
AGM Information
2016-04-29 Lithuanian
Resolutions of General Meeting of Shareholders of Rokiskio suris
Regulatory Filings
2016-04-29 Lithuanian
Resolutions of General Meeting of Shareholders of Rokiskio suris
Audit Report / Information FY 2015
2016-04-29 English
Resolutions of General Meeting of Shareholders of Rokiskio suris
Audit Report / Information FY 2015
2016-04-29 English
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Audit Report / Information FY 2015
2016-04-22 Lithuanian
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Foreign Filer Report
2016-04-22 English
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Audit Report / Information FY 2015
2016-04-22 English
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
AGM Information
2016-04-22 Lithuanian
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
AGM Information
2016-04-22 Lithuanian
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Audit Report / Information FY 2015
2016-04-22 Lithuanian
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Foreign Filer Report
2016-04-22 Lithuanian
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Fund Information / Factsheet
2016-04-22 English
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-22 English
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Audit Report / Information FY 2015
2016-04-22 English
Board of Directors of Rokiskio suris adopted a resolution in regards with the Company’s profit 2015 distribution
Notice of Dividend Amount
2016-04-22 English
Board of Directors of Rokiskio suris adopted a resolution in regards with the Company’s profit 2015 distribution
Notice of Dividend Amount
2016-04-22 Lithuanian
Audited financial accountability of the Group for the year 2015
Foreign Filer Report
2016-04-07 Lithuanian
Audited financial accountability of the Group for the year 2015
Audit Report / Information FY 2015
2016-04-07 Lithuanian
Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Fund Information / Factsheet
2016-04-07 Lithuanian
Audited financial accountability of the Group for the year 2015
Audit Report / Information FY 2015
2016-04-07 English
Audited financial accountability of the Group for the year 2015
Foreign Filer Report
2016-04-07 English
Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Audit Report / Information FY 2015
2016-04-07 Lithuanian
Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Proxy Solicitation & Information Statement
2016-04-07 Lithuanian
Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Audit Report / Information FY 2015
2016-04-07 Lithuanian
Audited financial accountability of the Group for the year 2015
Audit Report / Information FY 2015
2016-04-07 English
Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
AGM Information
2016-04-07 English
Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Report Publication Announcement
2016-04-07 English
Draft resolutions of the Annual General Meeting of Shareholders to be held on 29 April 2016
Regulatory Filings
2016-04-07 English
On April 29, 2016 it shall be summoned the general meeting of shareholders
AGM Information
2016-04-06 English
2016 m. balandžio 29 dieną šaukiamas eilinis visuotinis akcininkų susirinkimas
AGM Information
2016-04-06 Lithuanian
Regarding the request submitted to the Bank of Lithuania
Legal Proceedings Report
2016-01-27 Lithuanian
Regarding the request submitted to the Bank of Lithuania
Legal Proceedings Report
2016-01-27 English
The Group of Rokiskio suris AB prepared a business plan for the EU support
Regulatory Filings
2016-01-13 Lithuanian
The Group of Rokiskio suris AB prepared a business plan for the EU support
Regulatory Filings
2016-01-13 English
Additional information on the submitted lawsuit
Legal Proceedings Report
2016-01-05 Lithuanian
Additional information on the submitted lawsuit
Legal Proceedings Report
2016-01-05 English
Regarding a submitted lawsuit
Legal Proceedings Report
2016-01-04 Lithuanian
Regarding a submitted lawsuit
Legal Proceedings Report
2016-01-04 English