Atnaujinta: 2024.08.23 13:31 (GMT+3)
ROKISKIO SURIS
MATERIAL EVENT
DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING
On 20 April 2001, a general meeting of AB Rokiškio Sūris shareholders’
took place. At the meeting:
1) the Board’s report for 2000 was approved;
2) audit conclusions were approved;
3) financial statements for 2000 were approved;
4) profit appropriation for 2000 was approved. The following procedure for
payment of dividends was approved: Dividends of 4.35% of the par value of
shares were approved. April 20, 2001 is established the accounting day.
The company’s employees will be paid dividends at the company’s cash desk from
14 May until 31 May 2001. Farmers and milk suppliers will be paid dividends
from 1 June until 29 June 2001. Milk suppliers will be paid dividends by
managers of dairies. Agricultural companies will be paid dividends by bank
transfer into the accounts of companies. The remaining shareholders will
be paid dividends from 2 July until 20 July 2001.
5) auditing company Price Waterhouse Coopers was elected auditor of
AB Rokiškio Sūris;
6) the Board was authorised to sell, transfer, rent, also secure as a guarantee
or indemnity the company’s long-term assets the total value of which cannot
exceed LTL 20m over the economic year with the condition that corresponding
expenses were included into the company’s annual budget approved by the Board.
The permit is issued for one year and it can be renewed for successive periods.
7) the Board member of AB Rokiškio Sūris Aldona Tursienė was allowed to take a
position as a Board member of AB Varėnos Pieninė. The Board member of
AB Rokiškio Sūris Toby Moore was allowed to take a position as a Board member
of AB RAF Avia, air freight company in Latvia.
8) Issues regarding reorganisation and increase of the authorised capital were
not considered.
Gražina Jankauskienė
Responsible for securities
8 278 55244