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Rokiskio Suris — Investor Relations & Filings

Ticker · RSU1L ISIN · LT0000100372 LEI · 48510000PW42N5W74S87 Nasdaq Baltic Manufacturing
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Filings indexed 1,363 across all filing types
Latest filing 2023-04-07 Notice of Dividend Amou…
Country LT Lithuania
Listing Nasdaq Baltic RSU1L

About Rokiskio Suris

https://www.rokiskio.com/en/

Rokiškio sūris is a major dairy products company and the largest cheese producer in the Baltic states. The company engages in the production and sale of a wide range of dairy goods, operating through segments such as Fresh Milk Products. Its core product portfolio includes fermented cheese, whey products, and skimmed milk powder. The fresh milk product line features butter, pasteurized milk, cottage cheese, and sour cream. The company is known for integrating traditional manufacturing with modern operational approaches.

Recent filings

Filing Released Lang Actions
The Board of Rokiškio sūris AB approves the 2022 audited financial statements and proposes to pay a dividend of EUR 0.15 per share
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from the Board of Rokiškio sūris AB regarding the approval of 2022 audited financial statements and a proposal for dividend distribution. While it mentions financial results, it is a short announcement (1772 characters) intended to inform shareholders of the upcoming AGM agenda and dividend proposal, rather than the full annual report itself. Given the primary focus on the dividend proposal and the notification of the board's action, it fits the 'Notice of Dividend Amount' category.
2023-04-07 English
AB „Rokiškio sūris“ valdyba patvirtino 2022 m. audituotas finansines ataskaitas ir siūlo mokėti 0,15 euro dividendų vienai akcijai
Report Publication Announcement Classification · 95% confidence The document is a short announcement (1644 characters) from AB Rokiškio sūris regarding the board's approval of audited financial statements and a proposal for dividend payments. While it contains financial highlights, it is an announcement of the upcoming shareholder meeting and the dividend proposal rather than the full annual report or a formal dividend declaration notice. Given the context of announcing the approval and the proposal for the AGM, it fits best as a Report Publication Announcement (RPA) or a general regulatory filing. Following the 'Menu vs Meal' rule, it is an announcement of the report's approval, not the report itself.
2023-04-07 Lithuanian
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Remuneration Information Classification · 98% confidence The document title is "2022 M. ATLYGIO ATASKAITA" which translates to "2022 REMUNERATION REPORT" or "2022 COMPENSATION REPORT". It explicitly details the remuneration paid to the company's management (director) and board members for the year 2022, referencing Lithuanian laws regarding remuneration policies and shareholder meetings. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Lithuanian and not a US SEC filing.
2023-04-07 Lithuanian
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-04-07 Lithuanian
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
AGM Information Classification · 98% confidence The document is titled "BENDRASIS BALSAVIMO BIULETENIS" (General Voting Ballot) for the Annual General Meeting (Eilinio visuotinio akcininkų susirinkimo) of Akcinės bendrovės "ROKIŠKIO SŪRIS" held on April 28, 2023. It explicitly lists agenda items (Darbotvarkės klausimai) requiring shareholder votes, such as approving the 2022 consolidated annual report, profit distribution, remuneration report, and authorizing share buybacks. This content is characteristic of materials used to solicit or record votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI) or, given the context of an AGM, potentially AGM-R if it were the presentation itself. However, a voting ballot is a core component of the proxy/information materials sent to shareholders to facilitate voting. Since it is a ballot for an AGM, AGM-R is also highly relevant, but PSI specifically covers the materials used for voting decisions. Given the structure as a ballot form for an AGM, AGM-R (AGM Information) is the most fitting category for materials directly related to the meeting's proceedings and voting structure, although PSI is also very close. Since the document is the ballot itself for the AGM, AGM-R is selected as the primary classification for AGM-related documentation.
2023-04-07 Lithuanian
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Remuneration Information Classification · 98% confidence The document is explicitly titled "REMUNERATION REPORT FOR THE YEAR 2022" and is described as an "appendix to the consolidated annual report for 2022." It details the compensation structure, amounts paid to the CEO/Director, and remuneration for the Board members, referencing Lithuanian laws regarding remuneration reporting. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though DEF 14A is typically associated with US SEC filings (Proxy Statement/Information Statement regarding executive compensation). Given the specific focus on remuneration details, DEF 14A is the closest fit among the provided options for a dedicated remuneration report. It is not the full Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2023-04-07 English

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