Resolutions adopted by the Extraordinary General Meeting of Shareholders of AB Rokiškio sūris held on December 10, 2021
December 10 2021 - 9:51AM
Resolutions adopted by the Extraordinary General Meeting of
Shareholders of AB Rokiškio sūris held on December 10, 2021
Resolutions adopted by the Extraordinary General Meeting of
Shareholders of AB Rokiškio sūris held on December 10, 2021:
- Approved the new wording of the Articles of Association of the
joint-stock company Rokiškio sūris. (Attached). The Company’s
executive manager is authorised to sign the new wording to the
Articles of Association.
- 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), Darius Norkus (Sales
and Marketing Director, AB Rokiškio sūris), Ramūnas Vanagas (
Procurement Director (Lithuania) AB Rokiškio sūris), Paul M
Campbell (independent member), Jonas Vaičaitis (independent member)
and Thijs Bosch (Fonterra Co-operative Group Limited General
Manager Europe).
Dalius Trumpa
CEO
Tel.+370 458 55200
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