Rokiskio Suris — AGM Information 2013

Apr 4, 2013

Draft resolutions of the Annual General Meeting of Shareholders to be held on 26 April 2013

Draft resolutions of the Annual General Meeting of Shareholders to be held on 26 April 2013

AB Rokiskio suris, Pramones str.3, Rokiskis, Lithuania, 2013-04-04 19:24 CEST
(GLOBE NEWSWIRE) -- Please find attached the draft agenda and draft
resoliutions for the Annual General Meeting of AB Rokiskio suris shareholders
to be held on 26 April 2013, proposed by the Board of the Company.

Dalius Trumpa

Board Chairman

+370 458 55200

Attachments: