Skip to main content
Year archive

Rokiskio Suris — 2021 filings

All 68 regulatory filings released by Rokiskio Suris (RSU1L) in 2021, sourced directly from the official regulator.

68 Filings
2021 Period
2021 filings (68)
Filing Released Lang
Articles of association.pdf
Governance Information
2021-12-29 English
A new version of the Articles of Association of AB Rokiškio sūris has been registered
Regulatory Filings
2021-12-29 English
RS istatai 20211228.pdf
Governance Information
2021-12-29 Lithuanian
Įregistruota nauja AB „Rokiškio sūris“ įstatų redakcija
Regulatory Filings
2021-12-29 Lithuanian
Dates of periodic information disclosure of Rokiskio suris AB for the year 2022
Report Publication Announcement
2021-12-27 English
2022 m. AB "Rokiškio sūris" grupės veiklos rezultatų skelbimo datos
Report Publication Announcement
2021-12-27 Lithuanian
Articles of association.pdf
Governance Information
2021-12-10 English
Resolutions adopted by the Extraordinary General Meeting of Shareholders of AB Rokiškio sūris held on December 10, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-10 English
Bendroves istatai.pdf
Governance Information
2021-12-10 Lithuanian
2021 m. gruodžio 10 d. AB „Rokiškio sūris“ neeilinio visuotinio akcininkų susirinkimo priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-12-10 Lithuanian
Regarding participation in the competition Rimi Baltic Sustainability Awards
Regulatory Filings
2021-11-29 English
Dėl dalyvavimo konkurse Rimi Baltic Sustainability Awards
Regulatory Filings
2021-11-29 Lithuanian
General voting ballot 10 12 2021.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-11-18 English
Articles of association 2021.pdf
Governance Information
2021-11-18 English
On December 10, 2021, it shall be summoned the Extraordinary General Meeting of Shareholders
AGM Information
2021-11-18 English
BBB 21 12 10.pdf
Proxy Solicitation & Information Statement
2021-11-18 Lithuanian
Istatai 2021 projektas.pdf
Governance Information
2021-11-18 Lithuanian
2021 m. gruodžio 10 dieną šaukiamas AB "Rokiškio sūris" neelinis visuotinis akcininkų susirinkimas
Proxy Solicitation & Information Statement
2021-11-18 Lithuanian
Endorsement by the responsible persons 2021 08 31.pdf
Regulatory Filings H1 2021
2021-08-31 English
2021 6 months Interim report and consolidated financial statements.pdf
Interim / Quarterly Report H1 2021
2021-08-31 English
Performance results of Rokiskio suris, AB for six months 2021
Report Publication Announcement
2021-08-31 English
Atsakingų asmenų patvirtinimas 2021 08 31.pdf
Report Publication Announcement
2021-08-31 Lithuanian
2021 6 men konsoliduotas pranesimas ir finansines ataskaitos.pdf
Interim / Quarterly Report H1 2021
2021-08-31 Lithuanian
AB "Rokiškio sūris" grupės 2021 m. šešių mėnesių veiklos rezultatai
Report Publication Announcement
2021-08-31 Lithuanian
Regarding the establishment of the subsidiary of Rokiškio sūris, AB
Capital/Financing Update
2021-06-29 English
Dėl AB "Rokiškio sūris" dukterinės įmonės įsteigimo
Capital/Financing Update
2021-06-29 Lithuanian
AB "Rokiškio sūris" dividend payment procedure for the year 2020
Notice of Dividend Amount
2021-05-14 English
AB "Rokiškio sūris" dividendų mokėjimo tvarka už 2020 m.
Notice of Dividend Amount
2021-05-14 Lithuanian
Ex-day dividend payment of AB Rokiškio sūris
Notice of Dividend Amount
2021-05-07 English
AB „Rokiškio sūris“ dividendų mokėjimo ex-diena
Notice of Dividend Amount
2021-05-07 Lithuanian
Endorsement responsible persons.pdf
Regulatory Filings FY 2020
2021-04-30 English
Social responsibility report.pdf
Environmental & Social Information
2021-04-30 English
Rokiskio Suris AB_FA ENG_2020.pdf
Annual Report FY 2020
2021-04-30 English
The audited annual information of Rokiskio suris AB for the year 2020
Audit Report / Information FY 2020
2021-04-30 English
Rokiskio Suris AB_FA_2020.pdf
Audit Report / Information FY 2020
2021-04-30 Lithuanian
Socialines atsakomybes ataskaita.pdf
Environmental & Social Information
2021-04-30 Lithuanian
Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement
2021-04-30 Lithuanian
AB "Rokiškio sūris" 2020 m. audituota metinė informacija
Report Publication Announcement
2021-04-30 Lithuanian
Social responsibility report.pdf
Environmental & Social Information
2021-04-30 English
Rokiskio Suris AB_FA ENG_2020.pdf
Audit Report / Information FY 2020
2021-04-30 English
Remuneration Report.pdf
Remuneration Information
2021-04-30 English
Report of the Audit Committe 2020.pdf
Audit Report / Information FY 2020
2021-04-30 English
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 30 April 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 English
Atlygio ataskaita.pdf
Remuneration Information
2021-04-30 Lithuanian
Socialines atsakomybes ataskaita.pdf
Environmental & Social Information
2021-04-30 Lithuanian
Rokiskio Suris AB_FA_2020.pdf
Audit Report / Information FY 2020
2021-04-30 Lithuanian
Audito veiklos ataskaita 2020 LT.pdf
Audit Report / Information FY 2020
2021-04-30 Lithuanian
AB "Rokiškio sūris" eilinio visuotinio akcininkų susirinkimo, įvykusio 2021 m. balandžio 30 d., priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 Lithuanian
Draft resolution.pdf
AGM Information
2021-04-07 English
Endorsement responsible persons.pdf
Report Publication Announcement
2021-04-07 English
Social responsibility report.pdf
Environmental & Social Information
2021-04-07 English
General voting ballot.pdf
Proxy Solicitation & Information Statement
2021-04-07 English
Remuneration Report.pdf
Remuneration Information
2021-04-07 English
Report of the Audit Committe 2020.pdf
Audit Report / Information FY 2020
2021-04-07 English
Rokiskio Suris AB_FA ENG_2020.pdf
Annual Report FY 2020
2021-04-07 English
On April 30, 2021, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
AGM Information
2021-04-07 English
Nutarimų projektai.pdf
AGM Information
2021-04-07 Lithuanian
Audito veiklos ataskaita 2020 LT.pdf
Audit Report / Information FY 2020
2021-04-07 Lithuanian
Atlygio ataskaita.pdf
Remuneration Information
2021-04-07 Lithuanian
Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement
2021-04-07 Lithuanian
Rokiskio Suris AB_FA_2020.pdf
Regulatory Filings
2021-04-07 Lithuanian
BBB 2021 04 30.pdf
Proxy Solicitation & Information Statement
2021-04-07 Lithuanian
Socialines atsakomybes ataskaita.pdf
Environmental & Social Information
2021-04-07 Lithuanian
2021 m. balandžio 30 dieną šaukiamas AB „Rokiškio sūris“ eilinis visuotinis akcininkų susirinkimas
AGM Information
2021-04-07 Lithuanian
Rokiskio Suris AB_FA ENG_2020.pdf
Annual Report FY 2020
2021-04-07 English
The Board of Rokiškio sūris, AB approved the audited operating results for 2020
Report Publication Announcement
2021-04-07 English
Rokiskio Suris AB_FA_2020.pdf
Annual Report FY 2020
2021-04-07 Lithuanian
AB „Rokiškio sūris“ valdyba patvirtino 2020 m. audituotus veiklos rezultatus
Report Publication Announcement
2021-04-07 Lithuanian