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Rokiskio Suris

Board/Management Information • Dec 10, 2025

Board/Management Information

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Resolutions supplemented by the Extraordinary General Meeting of Shareholders of Rokiskio suris AB convened on 10 December 2025

Resolutions supplemented by the Extraordinary General Meeting of Shareholders of Rokiskio suris AB convened on 10 December 2025:

The following members elected to the Board of Directors of AB Rokiškio sūris for a term of 4 (four) years: Antanas Trumpa (former Board Chairman), Jonas Vaičaitis (independent member), Paul M Campbell (independent member), Ligita Trumpaitė – Lumpickienė (UAB Rokiškio pieno gamyba Director of Production & Administration), Rita Trumpaitė – Vanagienė (Entrepreneur, Doctor of Medical Sciences), Andrius Trumpa (AB Rokiškio sūris Head of Asset Safety and Maintenance).

Dalius Trumpa

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