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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 2024-04-08 Annual Report (ESEF)
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 April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-04-08 Lithuanian
On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened
AGM Information Classification · 1% confidence The document is titled "BENDRASIS BALSAVIMO BIULETENIS" (General Voting Ballot) for the Annual General Meeting (Eilinio visuotinio akcininkų susirinkimo) of AB "ROKIŠKIO SŪRIS" on April 30, 2024. It explicitly lists agenda items (Darbotvarkės klausimai) related to approving the 2023 annual report, financial statements, profit distribution, remuneration report, and a resolution regarding the purchase of own shares. This content is characteristic of materials used for shareholder voting prior to or during an Annual General Meeting. The closest matching category is AGM Information (AGM-R), as this is a voting ballot for that meeting.
2024-04-08 Lithuanian
On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened
Audit Report / Information Classification · 1% confidence The document is titled "NEPRIKLAUSOMO AUDITORIAUS IŠVADA" (Independent Auditor's Report) and explicitly discusses the audit of consolidated and separate financial statements for AB "Rokiškio sūris" as of December 31, 2023. It details the auditor's opinion, the basis for the opinion, and key audit matters (KAMs) related to revenue recognition, valuation of receivables, and inventory impairment. This content perfectly matches the description of a standalone Audit Report / Information document, which is categorized as 'AR'. It is not the full Annual Report (10-K) itself, but the formal audit opinion accompanying it or provided separately. FY 2023
2024-04-08 Lithuanian
On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened
Remuneration Information Classification · 1% confidence The document is titled "AB "Rokiškio sūris" ATLYGIO POLITIKA" (Remuneration Policy) and details the procedures, structure, and principles for compensating the company's director and board members. It explicitly discusses remuneration components, limits on bonuses/tantjemos, and the approval process by the General Shareholders' Meeting. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Statement/Information Statement often containing executive compensation details, although in this context, it's a standalone policy document focused purely on compensation structure). While the document mentions it was approved by the AGM (Visuotinis akcininkų susirinkimas), the core content is the policy itself, not the voting results (DVA) or the AGM presentation (AGM-R). It is a detailed policy document about executive/director pay, making 'DEF 14A' (Remuneration Information) the most appropriate fit among the provided codes, as it focuses entirely on compensation structure and governance related to pay.
2024-04-08 Lithuanian
On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'Audito komiteto ataskaita už 2023 m.' (Audit Committee Report for 2023). It details the committee's activities, oversight of the 2022 consolidated financial statement preparation, interaction with the external auditor (BDO), and concludes with a recommendation to the Board regarding the approval of the audited annual financial statements. This content strongly aligns with the description of an Audit Report / Information (AR), which covers standalone audit reports and related oversight activities, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). FY 2023
2024-04-08 Lithuanian
On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened
AGM Information Classification · 1% confidence The document text details the draft resolutions ('sprendimų projektai') to be voted upon at the Annual General Meeting (AGM) of AB "Rokiškio sūris" scheduled for April 30, 2024. The content covers approval of the 2023 consolidated annual report, approval of the 2023 profit distribution (including dividends), approval of the remuneration report, and a resolution regarding the company buying back its own shares (Transaction in Own Shares). Since the document explicitly lists the agenda and proposed resolutions for the upcoming Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report (10-K equivalent) and Remuneration Report (DEF 14A equivalent) as attached items, the document itself is the preparatory material for the meeting.
2024-04-08 Lithuanian

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