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0J1S Rokiskio Suris Ab

2.62
0.00 (0.00%)
02 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Rokiskio Suris Ab LSE:0J1S London Ordinary Share LT0000100372 ROKISKIO SURIS ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 2.62 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Food Preparations, Nec 304.25M 15.07M 0.4202 6.24 93.97M

On the resignation of a member of the Board of Directors of the Company

12/07/2022 2:18pm

GlobeNewswire Inc.


Rokiskio Suris Ab (LSE:0J1S)
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On the resignation of a member of the Board of Directors of the Company

AB Rokiškio sūris (the "Company") hereby informs that on 11 July 2022 it received a notice from Mr Thijs Bosch, a member of the Board, resigning from the position of a member of the Board of Directors of the Company as of 31 August 2022.

Thijs Bosch was elected as a member of the Board of Directors of the Company on 10 December 2021. Thijs Bosch was a representative of the Company's strategic investor, Fonterra, and served as Managing Director Europe of Fonterra Co-operative Group Limited. Thijs Bosch resigns from the Board of Directors of the Company due to a change of job and leaving the Fonterra Group.

In the event of the resignation of a member of the Board, an extraordinary general meeting of the Company's shareholders will be convened to elect a new member of the Company's Board.

Dalius TrumpaCEOTel. +370 458 55200

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