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Year archive

Rokiskio Suris — 2018 filings

All 56 regulatory filings released by Rokiskio Suris (RSU1L) in 2018, sourced directly from the official regulator.

56 Filings
2018 Period
2018 filings (56)
Filing Released Lang
Dates of periodic information disclosure of Rokiskio suris AB for the yrar 2019
Report Publication Announcement
2018-12-28 Lithuanian
Dates of periodic information disclosure of Rokiskio suris AB for the yrar 2019
Report Publication Announcement
2018-12-28 English
Information on Rokiskio suris AB issued shares and votes
Declaration of Voting Results & Voting Rights Announcements
2018-12-18 Lithuanian
Information on Rokiskio suris AB issued shares and votes
Declaration of Voting Results & Voting Rights Announcements
2018-12-18 English
Rokiškio sūris, AB, acquired own shares
Transaction in Own Shares
2018-12-17 English
AB "Rokiškio sūris" įsigijo savų akcijų
Transaction in Own Shares
2018-12-17 Lithuanian
Regarding purchase of own shares of Rokiskio suris AB
Transaction in Own Shares
2018-11-29 Lithuanian
Regarding purchase of own shares of Rokiskio suris AB
Transaction in Own Shares
2018-11-29 English
Information on Rokiskio suris AB issued shares and votes
Declaration of Voting Results & Voting Rights Announcements
2018-10-10 Lithuanian
Information on Rokiskio suris AB issued shares and votes
Declaration of Voting Results & Voting Rights Announcements
2018-10-10 English
Rokiškio sūris, AB bought 1.67 per cent of own shares
Transaction in Own Shares
2018-10-08 English
AB "Rokiškio sūris" supirko 1,67 proc. savų akcijų
Transaction in Own Shares
2018-10-08 Lithuanian
Regarding purchase of own shares of Rokiskio suris AB
Transaction in Own Shares
2018-09-20 Lithuanian
Regarding purchase of own shares of Rokiskio suris AB
Transaction in Own Shares
2018-09-20 English
Regarding signing out subsidiaries of Rokiskio suris AB
Regulatory Filings
2018-09-10 English
Dėl AB "Rokiškio sūris" filialų išregistravimo
Regulatory Filings
2018-09-10 Lithuanian
Regarding termination of operations of subsidiaries of Rokiskio sūris AB
Regulatory Filings
2018-08-31 English
Dėl AB "Rokiškio sūris" filialų veiklos nutraukimo
Regulatory Filings
2018-08-31 Lithuanian
Six month 2018 operational results of the Group of Rokiskio suris AB
Management Reports
2018-08-31 Lithuanian
Six month 2018 operational results of the Group of Rokiskio suris AB
Interim / Quarterly Report H1 2018
2018-08-31 English
CORRECTION: Dates of periodic information disclosure of Rokiskio suris AB for the year 2018
Report Publication Announcement
2018-07-18 Lithuanian
CORRECTION: Dates of periodic information disclosure of Rokiskio suris AB for the year 2018
Report Publication Announcement
2018-07-18 English
East Capital (LUX) Baltic Fund covered legal costs of the lost claim
Legal Proceedings Report
2018-07-13 English
East Capital (LUX) Baltic Fund apmokėjo pralaimėtos bylos išlaidas
Legal Proceedings Report
2018-07-13 Lithuanian
Regarding a judgement of the Court of Appeal of the Republic of Lithuania
Legal Proceedings Report
2018-06-21 Lithuanian
Regarding a judgement of the Court of Appeal of the Republic of Lithuania
Legal Proceedings Report
2018-06-21 English
Regarding payout of dividends related to the year 2017
Notice of Dividend Amount
2018-05-03 English
AB "Rokiškio sūris" 2017 m. dividendų mokėjimo tvarka
Notice of Dividend Amount
2018-05-03 Lithuanian
RS financial statements and annual report 2017 ENG.pdf
Regulatory Filings
2018-04-27 English
Endorsement by the responsible persons 27042018.pdf
Report Publication Announcement
2018-04-27 English
Audited annual information of AB Rokiskio suris for the year 2017
Report Publication Announcement
2018-04-27 English
RS finansines ataskaitos ir metinis pranesimas 2017 LT.pdf
Regulatory Filings
2018-04-27 Lithuanian
Atsakingu asmenu patvirtinimas 20170427.pdf
Report Publication Announcement
2018-04-27 Lithuanian
AB "Rokiškio sūris" 2017 m. audituota metinė informacija
Audit Report / Information FY 2017
2018-04-27 Lithuanian
Resolutions approved by the 27 April 2018 General Shareholders' meeting of Rokiskio suris AB
Audit Report / Information FY 2017
2018-04-27 Lithuanian
Resolutions approved by the 27 April 2018 General Shareholders' meeting of Rokiskio suris AB
Annual Report FY 2017
2018-04-27 English
Resolutions approved by the 27 April 2018 General Shareholders' meeting of Rokiskio suris AB
Audit Report / Information FY 2017
2018-04-27 Lithuanian
Resolutions approved by the 27 April 2018 General Shareholders' meeting of Rokiskio suris AB
Notice of Dividend Amount
2018-04-27 Lithuanian
Resolutions approved by the 27 April 2018 General Shareholders' meeting of Rokiskio suris AB
Notice of Dividend Amount
2018-04-27 English
Resolutions approved by the 27 April 2018 General Shareholders' meeting of Rokiskio suris AB
Audit Report / Information FY 2017
2018-04-27 English
The Board of Rokiskio suris proposes to pay the dividends of total 3 586 797 EUR, an equivalent of 0.10 EUR per share
Notice of Dividend Amount
2018-04-04 Lithuanian
The Board of Rokiskio suris proposes to pay the dividends of total 3 586 797 EUR, an equivalent of 0.10 EUR per share
Notice of Dividend Amount
2018-04-04 English
Draft resolutions.pdf
AGM Information
2018-04-04 English
Report of Audit Committee 2017.pdf
Audit Report / Information FY 2017
2018-04-04 English
RS financial statements and annual report 2017 ENG.pdf
Annual Report FY 2017
2018-04-04 English
Endorsement by the responsible persons.pdf
Report Publication Announcement
2018-04-04 English
General voting bulletin.pdf
Proxy Solicitation & Information Statement
2018-04-04 English
Policy of dividends.pdf
Governance Information
2018-04-04 English
Convocation of the 27 April 2018 General Meeting of Shareholders of Rokiskio suris AB
AGM Information
2018-04-04 English
Bendroves dividendu politika.pdf
Governance Information
2018-04-04 Lithuanian
RS finansines ataskaitos ir metinis pranesimas 2017 LT.pdf
Regulatory Filings
2018-04-04 Lithuanian
Audito komiteto veiklos ataskaita 2017 LT.pdf
Audit Report / Information FY 2017
2018-04-04 Lithuanian
Bendrasis balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2018-04-04 Lithuanian
Atsakingu asmenu patvirtinimas.pdf
Regulatory Filings
2018-04-04 Lithuanian
Sprendimu projektai.pdf
AGM Information
2018-04-04 Lithuanian
2018 m. balandžio 27 dieną šaukiamas AB "Rokiškio sūris" eilinis visuotinis akcininkų susirinkimas
Proxy Solicitation & Information Statement
2018-04-04 Lithuanian