Rokiskio Suris AbOMXVSE: RSU1L

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

· Issued by Rokiskio suris AB
English Lithuanian Social share for Facebook Social share for Twitter/X Social share for LinkedIn Social share for Bluesky Share with Email Published: 2025-12-10 15:40:49 CET Rokiskio Suris - General meeting of shareholders 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:

  1. 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

CEO

Tel.+370 458 55200


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