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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 2024-06-05 Proxy Solicitation & In…
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
On June 27, 2024, the General Extraordinary Meeting of Shareholders of AB Rokiskio suris is convened
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "The 27 June 2024 General Extraordinary Meeting of Shareholders of AB ROKISKIO SURIS" and presents a "GENERAL VOTING BALLOT" form. This form explicitly details draft resolutions for shareholder voting on matters such as capital reduction, approval of new Articles of Association, and acquisition of treasury shares. This content is directly related to the proceedings and materials used for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information, even though it is an EGM ballot rather than a presentation. Since the options include AGM-R (AGM Information), this is the most appropriate classification for materials related to a General Meeting of Shareholders.
2024-06-05 English
On June 27, 2024, the General Extraordinary Meeting of Shareholders of AB Rokiskio suris is convened
AGM Information Classification · 1% confidence The document contains 'Draft resolutions prepared by the Board of Rokiskio suris AB for the Extraordinary General Meeting of Shareholders to be held on 27 June 2024'. It details specific proposals regarding capital reduction via share cancellation (Item 1), approval of new Articles of Association (Item 2), and the acquisition/purchase of the Company's own shares (Item 3). These materials are directly related to proposals being put to shareholders for a vote at a general meeting, which aligns closely with the purpose of materials distributed for shareholder meetings, such as proxy statements or AGM materials. Since it is a set of draft resolutions for an Extraordinary General Meeting (EGM), it is most appropriately classified as AGM Information (AGM-R), as it represents the core content presented to shareholders for decision-making at that meeting. It is not a final voting result (DVA), nor is it a general capital change announcement (SHA) or a transaction in own shares (POS) in isolation, but rather the proposal leading to those actions.
2024-06-05 English
Notification on the disposal of voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "GRUPĖS PRANEŠIMAS APIE BALSAVIMO TEISIŲ PAKETO NETEKIMĄ" (Group Notification of Loss of Voting Rights Package) and details changes in share ownership and voting rights percentages due to a share sale/buyback event on 2024-05-24. It explicitly mentions the loss of voting rights (netekimas) and lists the resulting shareholding structure of associated parties (SIA "RSU Holding", UAB "Pieno pramonės investicijų valdymas", etc.). This type of mandatory disclosure regarding changes in significant shareholdings or voting power thresholds aligns directly with the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), Earnings Release (ER), or a general Regulatory Filing (RNS), as it pertains to a specific, defined event related to ownership thresholds.
2024-05-28 Lithuanian
Notification on the disposal of voting rights
Major Shareholding Notification Classification · 1% confidence The document is titled "NOTIFICATION OF A GROUP ON THE DISPOSAL OF THE VOTING RIGHTS" and details changes in the percentage of voting rights held by a group of shareholders due to a share sale/buy-back transaction on May 24, 2024. This type of filing specifically reports changes in significant share ownership thresholds, which aligns directly with the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV).
2024-05-28 English
Information on the shares issued by Rokiskio suris AB and the votes granted
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly details the total number of issued shares, the nominal value, the total share capital, the number of treasury shares acquired (10% of own shares), and the resulting voting rights count as of a specific date (May 28, 2024). This information relates directly to the company's capital structure and voting rights following a transaction (acquisition of own shares). This aligns best with 'Share Issue/Capital Change' (SHA) or potentially 'Transaction in Own Shares' (POS). Since the core focus is reporting the resulting capital structure and voting rights after acquiring treasury shares, SHA is a strong fit, as it covers capital structure changes. However, POS specifically covers the transaction of buying back shares. Given the context of reporting the *result* of acquiring own shares on the total voting rights, SHA (Share Issue/Capital Change) is appropriate for reporting the resulting capital structure metrics, although POS (Transaction in Own Shares) describes the action that triggered the report. Since the document provides the final count of shares and capital, SHA is selected as the most encompassing category for capital structure reporting, though POS is a close second. Given the specific mention of 'Savų akcijų skaičius' (Number of own shares), POS is arguably more precise for a buyback event report. Let's re-evaluate based on definitions: SHA is 'Announcement regarding new share issues, stock splits, or other capital changes.' POS is 'Report of the company buying back or selling its own shares (share repurchase/issuance).' Since the document reports the *consequence* of a share repurchase (treasury shares), POS is the most accurate classification for a report detailing the status after a share repurchase program.
2024-05-28 Lithuanian
Information on the shares issued by Rokiskio suris AB and the votes granted
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is providing information on the 'Total number of voting rights and capital' following the acquisition of own shares. It details the number of shares, authorized capital, number of own shares, and the number of votes. This content directly relates to the company's capital structure and share count, which aligns with the definition of 'Share Issue/Capital Change' (SHA). Although it mentions the acquisition of own shares (which could suggest POS), the primary focus is the formal disclosure of the resulting total capital and voting rights structure, making SHA a more appropriate fit for a formal capital structure update disclosure.
2024-05-28 English

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