Rokiskio Suris: Resolutions adopted by the 13 December 2017 Extraordinary General Meeting of Shareholders

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2017-12-13 13:04 CET
(GLOBE NEWSWIRE) --
Resolutions adopted by the 13 December 2017 Extraordinary General Meeting of
Shareholders 

  1. Recall of the Company's Board of Directors.

Resolution:

To recall all members of the Company's Board of Directors: Antanas
Kavaliauskas, Darius Norkus, Antanas Trumpa, Dalius Trumpa, Ramunas Vanagas. 

  1. Election of the Company's Board of Directors.

The following new members of the Board of Directors of AB Rokiškio suris
elected for 4 years cadence: Paul M Campbell (Fonterra Co-operative Group
Limited Director, Special Projects), Antanas Kavaliauskas (CFO, AB Rokiškio
suris), Darius Norkus (Sales and Marketing Director, AB Rokiškio suris),
Antanas Trumpa (CEO, AB Rokiškio suris), Ramunas Vanagas (Development Director,
AB Rokiškio suris). 

         Dalius Trumpa
         Deputy CEO
         [phone]