On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened - Seite 3

The shareholders shall have the right to present questions related to the agenda issues of the General Meeting of Shareholders to the Company in advance in writing. The questions should be sent by e mail address [e-mail] not later than 3 business days before the General Meeting of Shareholders. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.
The Company may refuse to respond to the questions of a shareholder if they are related with the commercial (manufacturing) secret, confidential information, then the shareholder will be informed unless the identity of questioner cannot be identified.

Documents related to the agenda of the Company's General Meeting of Shareholders, draft resolutions on each item on the agenda, documents to be submitted to the General Meeting of Shareholders and other information related to the implementation of shareholder rights are available at the Company's on the website www.rokiskio.com in the section “Investors”, as well as by visiting AB Rokiškio sūris at Pramonės st. 3, LT-42150 Rokiškis.

The total number of voting rights is 35,867,970 ordinary registered shares. Nominal value of the shares is EUR 0.29 (twenty nine hundredth) each. ISIN of the Company’s shares is LT000100372.
The Company has purchased 861,274 treasury shares.

Dalius Trumpa
Company Manager
[phone]

Attachments

• abrokiskiosuris-2023-12-31-en
• Independent Auditors report_2023_Rokiskio suris EN
• Draft resolutions of GMS
• Audit Committee report for 2023
• Remuneration report
• Remuneration policy 2024
• General voting Ballot