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Year archive

Rokiskio Suris — 2017 filings

All 120 regulatory filings released by Rokiskio Suris (RSU1L) in 2017, sourced directly from the official regulator.

120 Filings
2017 Period
2017 filings (120)
Filing Released Lang
Dates of periodic information disclosure of Rokiskio suris AB for the year 2018
Report Publication Announcement
2017-12-29 Lithuanian
Dates of periodic information disclosure of Rokiskio suris AB for the year 2018
Report Publication Announcement
2017-12-29 English
Resolutions of the 13 December 2017 Board of Directors of AB Rokiskio suris
Board/Management Information
2017-12-13 Lithuanian
Resolutions of the 13 December 2017 Board of Directors of AB Rokiskio suris
AGM Information
2017-12-13 English
Resolutions adopted by the 13 December 2017 Extraordinary General Meeting of Shareholders
AGM Information
2017-12-13 Lithuanian
Resolutions adopted by the 13 December 2017 Extraordinary General Meeting of Shareholders
AGM Information
2017-12-13 English
Notification on the managers‘ transactions
Director's Dealing
2017-12-12 Lithuanian
Notification on the managers‘ transactions
Director's Dealing
2017-12-12 English
Statement on the implementation.pdf
M&A Activity
2017-12-11 English
Regarding the statement on the implementation of mandatory non-competitive official tender offer to buy up shares of Rokiskio suris AB
M&A Activity
2017-12-11 English
Oficialaus siulymo igyvendinimo ataskaita.pdf
M&A Activity
2017-12-11 Lithuanian
Dėl oficialaus siūlymo supirkti AB „Rokiškio sūris“ akcijas įgyvendinimo ataskaitos
M&A Activity
2017-12-11 Lithuanian
The opinion of the Board of Directors of AB Rokiskio suris on the announced takeover bid to buy up the Company’s shares
M&A Activity
2017-11-27 Lithuanian
The opinion of the Board of Directors of AB Rokiskio suris on the announced takeover bid to buy up the Company’s shares
M&A Activity
2017-11-27 English
On December 13, 2017, it shall be summoned the Extraordinary General Meeting of Shareholders
AGM Information
2017-11-21 Lithuanian
On December 13, 2017, it shall be summoned the Extraordinary General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2017-11-21 English
Decision.pdf
M&A Activity
2017-11-21 English
Circular of the takeover bid.pdf
M&A Activity
2017-11-21 English
Approved the Takeover Bid to buy out the outstanding shares of Rokiskio suris AB
M&A Activity
2017-11-21 English
Regarding the prospective dividend policy of Rokiskio suris AB, termination conditions of the Strategic Investment Agreement and other
Notice of Dividend Amount
2017-11-21 Lithuanian
Approved the Takeover Bid to buy out the outstanding shares of Rokiskio suris AB
M&A Activity
2017-11-21 English
Regarding the prospective dividend policy of Rokiskio suris AB, termination conditions of the Strategic Investment Agreement and other
Regulatory Filings
2017-11-21 English
Bendroves pristatymas 2017-11-15.pdf
Investor Presentation
2017-11-16 Lithuanian
Bendrovės pristatymas susitikime su Investuotojų asociacija
Investor Presentation
2017-11-16 Lithuanian
Information on Rokiskio suris AB issued shares and votes granted as of 19/10/2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-19 Lithuanian
Information on Rokiskio suris AB issued shares and votes granted as of 19/10/2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-19 English
Notification on the intention to make a tender offer
M&A Activity
2017-10-18 Lithuanian
Notification on the intention to make a tender offer
M&A Activity
2017-10-18 English
Notification on the acquisition of voting rights
Major Shareholding Notification
2017-10-18 Lithuanian
Notification on the acquisition of voting rights
Major Shareholding Notification
2017-10-18 English
Articles of association 20171017.pdf
Governance Information
2017-10-18 English
New wording of the Articles of Association of AB Rokiskio suris was registered
Share Issue/Capital Change
2017-10-18 English
Iregistruoti istatai 2017-10-17.pdf
Governance Information
2017-10-18 Lithuanian
Įregistruota nauja AB „Rokiškio sūris“ įstatų redakcija
Share Issue/Capital Change
2017-10-18 Lithuanian
Notification on the disposal of voting rights
Declaration of Voting Results & Voting Rights Announcements
2017-10-16 Lithuanian
Notification on the disposal of voting rights
Director's Dealing
2017-10-16 English
Agreements with the strategic investor Fonterra (Europe) Coöperatie U.A. have been signed
Share Issue/Capital Change
2017-10-13 Lithuanian
Agreements with the strategic investor Fonterra (Europe) Coöperatie U.A. have been signed
Share Issue/Capital Change
2017-10-13 English
Notification on the acquisition of voting rights
Declaration of Voting Results & Voting Rights Announcements
2017-10-12 Lithuanian
Notification on the acquisition of voting rights
Major Shareholding Notification
2017-10-12 English
CORRECTION: Regarding ongoing negotiations with Fonterra (Europe) Coöperatie U.A.
Regulatory Filings
2017-10-04 English
CORRECTION: Regarding ongoing negotiations with Fonterra (Europe) Coöperatie U.A.
Regulatory Filings
2017-10-04 English
Regarding ongoing negotiations with Fonterra (Europe) Coöperatie U.A.
Regulatory Filings
2017-09-22 English
Dėl besitęsiančių derybų su Fonterra (Europe) Coöperatie U.A.
Regulatory Filings
2017-09-22 Lithuanian
Regarding the media information
Regulatory Filings
2017-09-22 Lithuanian
Regarding the media information
Regulatory Filings
2017-09-22 English
Resolutions adopted by the 22nd September 2017 Extraordinary General Meeting of Shareholders
Governance Information
2017-09-22 Lithuanian
Resolutions adopted by the 22nd September 2017 Extraordinary General Meeting of Shareholders
Governance Information
2017-09-22 English
CORRECTION: Amended agenda of the 22nd September 2017 Extraordinary General Meeting of Shareholders of Rokiskio suris AB and new draft resolutions
AGM Information
2017-09-11 Lithuanian
CORRECTION: Amended agenda of the 22nd September 2017 Extraordinary General Meeting of Shareholders of Rokiskio suris AB and new draft resolutions
Declaration of Voting Results & Voting Rights Announcements
2017-09-11 English
Draft resolutions_add.pdf
Proxy Solicitation & Information Statement
2017-09-11 English
Articles of association 201709.pdf
Governance Information
2017-09-11 English
General voting bulletin add.pdf
Proxy Solicitation & Information Statement
2017-09-11 English
Amended agenda of the 22nd September 2017 Extraordinary General Meeting of Shareholders of Rokiskio suris AB and new draft resolutions
AGM Information
2017-09-11 English
Nutarimu projektai VAS papildyti.pdf
Proxy Solicitation & Information Statement
2017-09-11 Lithuanian
BBB 2017 09 22 Papild.pdf
Proxy Solicitation & Information Statement
2017-09-11 Lithuanian
Istatai 2017 projektas.pdf
Governance Information
2017-09-11 Lithuanian
AB „Rokiškio sūris“ 2017-09-22 šaukiamo neeilinio visuotinio akcininkų susirinkimo darbotvarkės papildymas ir nauji sprendimų projektai
AGM Information
2017-09-11 Lithuanian
On September 22, 2017, it shall be summoned the Extraordinary General Meeting of Shareholders
AGM Information
2017-08-29 Lithuanian
On September 22, 2017, it shall be summoned the Extraordinary General Meeting of Shareholders
AGM Information
2017-08-29 English
Regarding planned investment into AB Rokiskio suris
M&A Activity
2017-08-29 Lithuanian
Regarding planned investment into AB Rokiskio suris
Capital/Financing Update
2017-08-29 English
Endorsement_6 months 2017.pdf
Report Publication Announcement
2017-07-28 English
Half year 2017 consolidated report and financial statements.pdf
Interim / Quarterly Report H1 2017
2017-07-28 English
Operational results of the group of Rokiškio sūris, AB for six months 2017
Interim / Quarterly Report H1 2017
2017-07-28 English
Atsakingu asmenu patvirtinimas 2017 07 28.pdf
Report Publication Announcement
2017-07-28 Lithuanian
2017 m 6 men ataskaitos.pdf
Interim / Quarterly Report H1 2017
2017-07-28 Lithuanian
AB "Rokiškio sūris" grupės 2017 m. šešių mėnesių veiklos rezultatai
Interim / Quarterly Report H1 2017
2017-07-28 Lithuanian
Regarding filing appeal claims with the Court of Appeal of the Republic of Lithuania
Legal Proceedings Report
2017-07-05 Lithuanian
Regarding filing appeal claims with the Court of Appeal of the Republic of Lithuania
Legal Proceedings Report
2017-07-05 English
The Company acquired Government bonds
Regulatory Filings
2017-06-28 Lithuanian
The Company acquired Government bonds
Capital/Financing Update
2017-06-28 English
CORRECTION: Claims of East Capital dismissed
Legal Proceedings Report
2017-06-06 Lithuanian
CORRECTION: Claims of East Capital dismissed
Legal Proceedings Report
2017-06-06 English
Claims of East Capital dismissed
Legal Proceedings Report
2017-06-02 Lithuanian
Claims of East Capital dismissed
Legal Proceedings Report
2017-06-02 English
Regarding payout of dividends related to the year 2016
Notice of Dividend Amount
2017-05-04 Lithuanian
Regarding payout of dividends related to the year 2016
Notice of Dividend Amount
2017-05-04 English
Endorsement 28 04 2017.pdf
Report Publication Announcement
2017-04-28 English
RS EN FS 2016.pdf
Annual Report FY 2016
2017-04-28 English
AB Rokiskio suris annual report 2016
Report Publication Announcement FY 2016
2017-04-28 English
Atsakingu asmenu patvirtinimas 2017 04 28.pdf
Report Publication Announcement
2017-04-28 Lithuanian
RS LT FS 2016.pdf
Annual Report FY 2016
2017-04-28 Lithuanian
AB "Rokiškio sūris" 2016 metinė informacija
Report Publication Announcement
2017-04-28 Lithuanian
Report of the Audit committee.pdf
Audit Report / Information FY 2016
2017-04-28 English
RS EN FS 2016.pdf
Annual Report FY 2016
2017-04-28 English
Endorsement 28 04 2017.pdf
Report Publication Announcement
2017-04-28 English
Resolutions of the General Meeting of Shareholders of Rokiskio suris
Declaration of Voting Results & Voting Rights Announcements
2017-04-28 English
RS LT FS 2016.pdf
Audit Report / Information FY 2016
2017-04-28 Lithuanian
Atsakingu asmenu patvirtinimas 2017 04 28.pdf
Report Publication Announcement
2017-04-28 Lithuanian
Audito komiteto ataskaita.pdf
Audit Report / Information FY 2016
2017-04-28 Lithuanian
AB “Rokiškio sūris” visuotinio akcininkų susirinkimo priimti sprendimai
AGM Information
2017-04-28 Lithuanian
RS EN FS 2016.pdf
Annual Report FY 2016
2017-04-06 English
General voting bulletin 2017.pdf
Proxy Solicitation & Information Statement
2017-04-06 English
Report of the Audit committee.pdf
Audit Report / Information FY 2016
2017-04-06 English
Endorsement by the responsible persons 2017.pdf
Report Publication Announcement
2017-04-06 English
Draft resolutions of the General Meeting of shareholders to be held on 28 April 2017
AGM Information
2017-04-06 English
Audito komiteto ataskaita.pdf
Audit Report / Information FY 2016
2017-04-06 Lithuanian
BBB 2017 04 28.pdf
Proxy Solicitation & Information Statement
2017-04-06 Lithuanian
RS LT FS 2016.pdf
Annual Report FY 2016
2017-04-06 Lithuanian
Atsakingu asmenu patvirtinimas 2016.pdf
Report Publication Announcement
2017-04-06 Lithuanian
2017 m. balandžio 28 d. šaukiamo eilinio visuotinio AB „Rokiškio sūris“ akcininkų susirinkimo sprendimų projektai
AGM Information
2017-04-06 Lithuanian
RS EN FS 2016.pdf
Annual Report FY 2016
2017-04-06 English
Endorsement by the responsible persons 2017.pdf
Report Publication Announcement
2017-04-06 English
Audited operational results 2016 of the Group of Rokiskio suris, AB
Report Publication Announcement
2017-04-06 English
Atsakingu asmenu patvirtinimas 2016.pdf
Report Publication Announcement
2017-04-06 Lithuanian
RS LT FS 2016.pdf
Audit Report / Information FY 2016
2017-04-06 Lithuanian
Audituoti 2016 m. AB „Rokiškio sūris“ grupės veiklos rezultatai
Earnings Release FY 2016
2017-04-06 Lithuanian
On April 28, 2017 it shall be summoned the general meeting of shareholders of Rokiskio suris AB
AGM Information
2017-04-05 Lithuanian
On April 28, 2017 it shall be summoned the general meeting of shareholders of Rokiskio suris AB
AGM Information
2017-04-05 English
First sales to China
Regulatory Filings
2017-03-15 Lithuanian
First sales to China
Regulatory Filings
2017-03-15 English
Regarding the information emerged in the media
Regulatory Filings
2017-02-01 Lithuanian
Regarding the information emerged in the media
Regulatory Filings
2017-02-01 English
Disposition of treasury shares of Rokiskio suris AB
Transaction in Own Shares
2017-01-19 English
AB „Rokiškio sūris“ savų akcijų netekimas
Transaction in Own Shares
2017-01-19 Lithuanian
Information on Rokiskio suris AB issued shares and votes granted as of 18/01/2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-19 Lithuanian
Information on Rokiskio suris AB issued shares and votes granted as of 18/01/2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-19 English
Registry of new wording of the Articles of Association of Rokiskio suris AB
Regulatory Filings
2017-01-19 Lithuanian
Registry of new wording of the Articles of Association of Rokiskio suris AB
Governance Information
2017-01-19 English