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Year archive

Rokiskio Suris — 2019 filings

All 41 regulatory filings released by Rokiskio Suris (RSU1L) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
Dates of periodic information disclosure of Rokiskio suris AB for the year 2020
Report Publication Announcement
2019-12-31 Lithuanian
Dates of periodic information disclosure of Rokiskio suris AB for the year 2020
Report Publication Announcement
2019-12-31 English
Notification on acquisition of own shares of AB Rokiskio suris
Transaction in Own Shares
2019-12-18 English
AB "Rokiškio sūris" pranešimas apie savų akcijų įsigijimą
Transaction in Own Shares
2019-12-18 Lithuanian
The decision of the Board of Directors of Rokiskio suris AB on the purchase of own shares
Transaction in Own Shares
2019-11-19 Lithuanian
The decision of the Board of Directors of Rokiskio suris AB on the purchase of own shares
Transaction in Own Shares
2019-11-19 English
Performance results of Rokiskio suris, AB for six months 2019
Interim / Quarterly Report H1 2019
2019-08-30 Lithuanian
Performance results of Rokiskio suris, AB for six months 2019
Regulatory Filings H1 2019
2019-08-30 Lithuanian
Performance results of Rokiskio suris, AB for six months 2019
Regulatory Filings H1 2019
2019-08-30 English
Performance results of Rokiskio suris, AB for six months 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
Information on Rokiskio suris AB issued shares and votes 01/08/2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-02 Lithuanian
Information on Rokiskio suris AB issued shares and votes 01/08/2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-02 English
Rokiškio sūris, AB dividend payment ex-date
Notice of Dividend Amount
2019-05-08 English
AB "Rokiškio sūris" dividendų mokėjimo ex-diena
Notice of Dividend Amount
2019-05-08 Lithuanian
AB "Rokiškio sūris" dividend payment procedure for the year 2018
Notice of Dividend Amount
2019-05-08 Lithuanian
AB "Rokiškio sūris" dividend payment procedure for the year 2018
Notice of Dividend Amount
2019-05-08 English
Audited annual information of Rokiskio suris AB for the year 2018
Audit Report / Information FY 2018
2019-04-30 English
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 30 April 2019
Annual Report FY 2018
2019-04-30 Lithuanian
Audited annual information of Rokiskio suris AB for the year 2018
Audit Report / Information FY 2018
2019-04-30 Lithuanian
Audited annual information of Rokiskio suris AB for the year 2018
Audit Report / Information FY 2018
2019-04-30 English
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 30 April 2019
Annual Report FY 2018
2019-04-30 English
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 30 April 2019
Audit Report / Information FY 2018
2019-04-30 Lithuanian
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 30 April 2019
Audit Report / Information FY 2018
2019-04-30 English
Rokiskio suris Group FS 2018_EN.pdf
Annual Report FY 2018
2019-04-05 English
Draft resolutions 20190430.pdf
Proxy Solicitation & Information Statement
2019-04-05 English
Report of the Audit Committee 2018.pdf
Audit Report / Information FY 2018
2019-04-05 English
General voting bulletin.pdf
Proxy Solicitation & Information Statement
2019-04-05 English
Endorsement by the responsible persons.pdf
Regulatory Filings FY 2018
2019-04-05 English
Convocation of the 30 April 2019 General Meeting of Shareholders of Rokiskio suris AB
AGM Information
2019-04-05 English
Rokiškio sūris Group FA 2018_LT.pdf
Regulatory Filings
2019-04-05 Lithuanian
Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement
2019-04-05 Lithuanian
Audito komiteto ataskaita 2018.pdf
Audit Report / Information FY 2018
2019-04-05 Lithuanian
Nutarimu projektai.pdf
AGM Information
2019-04-05 Lithuanian
Bendrasis balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2019-04-05 Lithuanian
2019 m. balandžio 30 dieną šaukiamas AB „Rokiškio sūris“ eilinis visuotinis akcininkų susirinkimas
Proxy Solicitation & Information Statement
2019-04-05 Lithuanian
Convocation of the 30 April 2019 General Meeting of Shareholders of Rokiskio suris AB
Annual Report FY 2018
2019-04-05 English
Convocation of the 30 April 2019 General Meeting of Shareholders of Rokiskio suris AB
Audit Report / Information FY 2018
2019-04-05 English
Convocation of the 30 April 2019 General Meeting of Shareholders of Rokiskio suris AB
Audit Report / Information FY 2018
2019-04-05 Lithuanian
Convocation of the 30 April 2019 General Meeting of Shareholders of Rokiskio suris AB
AGM Information
2019-04-05 English
The Board of Rokiškio sūris, AB approved the operational results and proposes to pay dividends for the year 2018
Earnings Release FY 2018
2019-04-05 Lithuanian
The Board of Rokiškio sūris, AB approved the operational results and proposes to pay dividends for the year 2018
Earnings Release FY 2018
2019-04-05 English