Rokiskio Suris AB

Company event



Regarding General Meeting of Shareholders



Upon the initiative and resolution of the Company’s Board, the ordinary General

Meeting of Shareholders is announced on 29th April 2005, 12am, venue: main

offices of AB “Rokiškio sūris” at Pramones str. 3, 42150 Rokiskis, company code

173057512. Registration begins at 10am. The day of the meeting accounting – 22nd

April 2005.



Agenda of the meeting:



1.Confirmation of the Company’s performance report 2004.

2.Audit’s report.

3.Confirmation of the Company’s 2004 financial accounts.

4.Confirmation of the Company’s profit/loss distribution for the year 2004.

5.Purchasing of treasury shares.



The Board resolved to propose to the general meeting of shareholders to allocate

for dividends not less than 4 (four) litas for an ordinary registered share of

Rokiskio sûris with 10 litas par value.





Dalius Trumpa

Operations director

(+370 458) 55204