Rokiskio Suris: Resolutions of the 13 December 2017 Board of Directors of AB Rokiskio suris

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2017-12-13 15:43 CET
(GLOBE NEWSWIRE) --
The following resolutions were adopted by the 13 December 2017 Board of
Directors of AB Rokiskio suris: 

  1. Antanas Trumpa elected as the Board Chairman. 
  2. Antanas Kavaliauskas elected as the Deputy Board Chairman.
  3. Having received the 13 December 2017 request of the CEO Antanas Trumpa to
     resign from the position of the company's manager as from 31 December 2017,
     a resolution was adopted to recall him from the current position and to
     elect Dalius Trumpa as the manager of AB Rokiskio suris as from 1 January
     2018.

         Dalius Trumpa
         Deputy CEO
         [phone]