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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 2022-10-07 AGM Information
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
Decisions adopted by the Extraordinary General Meeting of Shareholders of AB Rokiškio sūris on 7 October 2022
AGM Information Classification · 95% confidence The document text is very short (710 characters) and announces decisions made at an Extraordinary General Meeting ('Visuotinis akcininkų susirinkimas') held on October 7, 2022. Specifically, it announces the election of a new board member. This content directly relates to the outcomes of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it details the specific decisions/resolutions passed at the meeting (election of a director), AGM-R is the most appropriate fit for general meeting materials/outcomes, although DVA is also closely related to voting results. Given the context of electing a board member at a general meeting, AGM-R is selected.
2022-10-07 Lithuanian
Decisions adopted by the Extraordinary General Meeting of Shareholders of AB Rokiškio sūris on 7 October 2022
AGM Information Classification · 98% confidence The document explicitly mentions 'General meeting of shareholders' and details the 'Decisions adopted by the Extraordinary General Meeting of Shareholders'. This content directly relates to the outcomes and decisions made during a shareholder meeting, which aligns with the AGM Information (AGM-R) category, as it details actions taken at a general meeting, even if it's an Extraordinary General Meeting (EGM). While DVA covers voting results, this document details the *decisions* adopted, which is a core component of AGM materials.
2022-10-07 English
On October 7, 2022, the Extraordinary General Meeting of AB Rokiškio sūris is convened
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "BENDRASIS BALSAVIMO BIULETENIS" (General Voting Ballot) and specifically mentions the "2022 m. spalio 7 d. neeilinio visuotinio akcininkų susirinkimo" (October 7, 2022, Extraordinary General Shareholders' Meeting). It contains sections for shareholder data, voting on agenda items (specifically 'Bendrovės valdybos nario rinkimai' - Election of a member of the Company's Board of Directors), and a separate ballot ('VALDYBOS NARIO RINKIMŲ BIULETENIS') for casting votes for candidates. This content is directly related to the process of soliciting and recording shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it involves voting results, the primary function here is the ballot itself used for voting, not the final declaration of results (DVA).
2022-09-13 Lithuanian
On October 7, 2022, the Extraordinary General Meeting of AB Rokiškio sūris is convened
AGM Information Classification · 98% confidence The document is titled 'The 7 October 2022 Extraordinary General Meeting of Shareholders of AB ROKISKIO SURIS' and contains a 'GENERAL VOTING BALLOT' and a 'BALLOT PAPER FOR THE ELECTION OF A BOARD MEMBER'. This content directly relates to the voting process and materials used during a general meeting of shareholders. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (EGM), the nature of the document (voting ballot for board election) falls under the scope of AGM-R, which is the closest fit among the provided codes for meeting materials. It is not a declaration of final results (DVA), but the ballot itself.
2022-09-13 English
Six-month results of AB Rokiškio sūris Group for 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Konsoliduotas tarpinis pranešimas ir konsoliduotos finansinės ataskaitos' (Consolidated Interim Report and Consolidated Financial Statements) for AB Rokiškio sūris for the six-month period ending June 30, 2022. It contains detailed financial statements (balance sheet, income statement, cash flow) and management commentary, which fits the definition of an Interim/Quarterly Report (IR). H1 2022
2022-08-31 Lithuanian
Six-month results of AB Rokiškio sūris Group for 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Consolidated Interim Report and Consolidated Financial Statements' for the six-month period ended 30 June 2022. It contains detailed financial data, management commentary, and operational information for a period shorter than a full fiscal year. It is not an announcement of a report, but the report itself, and it contains substantive financial statements (e.g., Consolidated Statement of Comprehensive Income, Balance Sheet). Therefore, it fits the definition of an Interim/Quarterly Report. H1 2022
2022-08-31 English

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