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Year archive

Rokiskio Suris — 2022 filings

All 46 regulatory filings released by Rokiskio Suris (RSU1L) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
Dates of periodic information disclosure of Rokiskio suris AB for the year 2023
Report Publication Announcement
2022-12-30 English
2023 m. AB "Rokiškio sūris" grupės veiklos rezultatų skelbimo datos
Report Publication Announcement
2022-12-30 Lithuanian
Decisions adopted by the Extraordinary General Meeting of Shareholders of AB Rokiškio sūris on 7 October 2022
AGM Information
2022-10-07 Lithuanian
Decisions adopted by the Extraordinary General Meeting of Shareholders of AB Rokiškio sūris on 7 October 2022
AGM Information
2022-10-07 English
On October 7, 2022, the Extraordinary General Meeting of AB Rokiškio sūris is convened
Proxy Solicitation & Information Statement
2022-09-13 Lithuanian
On October 7, 2022, the Extraordinary General Meeting of AB Rokiškio sūris is convened
AGM Information
2022-09-13 English
Six-month results of AB Rokiškio sūris Group for 2022
Interim / Quarterly Report H1 2022
2022-08-31 Lithuanian
Six-month results of AB Rokiškio sūris Group for 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
On the resignation of a member of the Board of Directors of the Company
Board/Management Information
2022-07-12 English
Dėl Bendrovės valdybos nario atsistatydinimo
Board/Management Information
2022-07-12 Lithuanian
Notification on the manager's transaction regarding the Issuer's securities
Director's Dealing
2022-05-16 Lithuanian
Notification on the manager's transaction regarding the Issuer's securities
Director's Dealing
2022-05-16 English
AB "Rokiškio sūris" dividend payment procedure for the year 2021
Notice of Dividend Amount
2022-05-12 Lithuanian
AB "Rokiškio sūris" dividend payment procedure for the year 2021
AGM Information
2022-05-12 English
Ex-date dividend payment of AB Rokiškio sūris
Notice of Dividend Amount
2022-05-06 Lithuanian
Ex-date dividend payment of AB Rokiškio sūris
Notice of Dividend Amount
2022-05-06 English
abrokiskiosuris-2021-12-31-en.zip
Annual Report (ESEF) FY 2021
2022-04-29 English
Rokiškio Sūris_Sustainability Report_EN.pdf
Environmental & Social Information
2022-04-29 English
The audited annual information of Rokiskio suris AB for the year 2021
Audit Report / Information FY 2021
2022-04-29 English
abrokiskiosuris-2021-12-31-lt.zip
Annual Report (ESEF) FY 2021
2022-04-29 Lithuanian
Rokiškio Sūris_Tvarumo-ataskaita_LT.pdf
Environmental & Social Information
2022-04-29 Lithuanian
AB "Rokiškio sūris" 2021 m. audituota metinė informacija
Audit Report / Information FY 2021
2022-04-29 Lithuanian
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 29 April 2022
Annual Report (ESEF) FY 2021
2022-04-29 Lithuanian
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 29 April 2022
Environmental & Social Information
2022-04-29 Lithuanian
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 29 April 2022
Annual Report (ESEF) FY 2021
2022-04-29 English
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 29 April 2022
Environmental & Social Information
2022-04-29 English
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 29 April 2022
Remuneration Information
2022-04-29 Lithuanian
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 29 April 2022
Audit Report / Information FY 2021
2022-04-29 Lithuanian
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 29 April 2022
Audit Report / Information FY 2021
2022-04-29 English
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 29 April 2022
Remuneration Information
2022-04-29 English
abrokiskiosuris-2021-12-31-en.zip
Annual Report (ESEF) FY 2021
2022-04-07 English
The Board of Rokiškio sūris, AB approved the audited operating results for 2021
Report Publication Announcement
2022-04-07 English
abrokiskiosuris-2021-12-31-lt.zip
Annual Report (ESEF) FY 2021
2022-04-07 Lithuanian
AB „Rokiškio sūris“ valdyba patvirtino 2021 m. audituotus veiklos rezultatus
Report Publication Announcement
2022-04-07 Lithuanian
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Remuneration Information
2022-04-07 Lithuanian
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
AGM Information
2022-04-07 Lithuanian
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Environmental & Social Information
2022-04-07 Lithuanian
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
AGM Information
2022-04-07 Lithuanian
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Annual Report (ESEF) FY 2021
2022-04-07 Lithuanian
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Remuneration Information
2022-04-07 English
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
AGM Information
2022-04-07 English
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Environmental & Social Information
2022-04-07 English
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Annual Report (ESEF) FY 2021
2022-04-07 English
On April 29, 2022, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Audit Report / Information FY 2021
2022-04-07 English
Resignation of a member of the Audit Committee
Board/Management Information
2022-04-07 English
Dėl Audito komiteto nario atsistatydinimo
Board/Management Information
2022-04-07 Lithuanian