Last update: 22.07.2024 03:03 (GMT+3)
ROKISKIO SURIS
MATERIAL EVENT
CONVOCATION OF THE GENERAL SHAREHOLDERS' MEETING
By decision of the company's Board, on 11
February 2004 at 12 p.m. a general meeting of
shareholders of Rokiskio Suris AB will be convened
at the company's premises (Pramones st.3, Rokiskis,
company's code 7305751). Registration starts at 10 a.m.
Meeting's recording day - on 4 th. February, 2004.
Agenda includes:
1. Confirmation of the Articles of Association
of JSC Rokiskio suris;
2. Recall of the Board;
3. Election of the Board.
Dalius Trumpa
Director of Production
370 458 55204