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Rokiskio Suris AGM Information 2012

Jul 17, 2012

2242_agm-r_2012-07-17_00bd931d-e6e3-408d-8f56-e98c2b613312.pdf

AGM Information

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Resolutions of AB "Rokiskio suris" for the 17th April 2012 Extraordinary General meeting of shareholders:

1. Amendments of the Company's Articles of Association.

Resolution:

Amendments of the Company's Articles of Association in relation with the updated Law on Joint Stock Companies and reconstruction of management bodies. (Articles of Association attached).
The CEO Antanas Trumpa is authorized to sign the Company's Articles of Association and to proceed with any actions related with the amendment of the Articles of Association and its registering in the Register of Juridical Bodies.

2. Recall the Board of Directors.

Resolution: To recall all Board of Directors.

3. Election of the Board members.

The following members of the Board of Directors were elected: Antanas Kavaliauskas (Chief Financial Officer of Rokiskio suris AB), Darius Norkus (Export sales and maturing Director of Rokiskio suris AB), Dalius Trumpa (CEO of Rokiskio pienas UAB), and Ramūnas Vanagas (Business Development Director of Rokiskio suris AB).

Board Chairman Dalius Trumpa