On 29th October 2007, the amendments to the Articles of Association of AB “Rokiskio suris” were registered in the Register of juridical persons; the amendments concern changing nominal value of ordinary registered shares of AB “Rokiskio suris” from former 10 (ten) litas par value to 1 (one) litas par value. Point 3.1 of the Articles of Association of AB „Rokiskio suris“ will be read as follows: „The Authorised capital of the Company is 42 716 530 Lt (forty two million seven hundred sixteen thousand five hundred thirty) litas. The Authorised capital is divided into 42 716 530 Lt (forty two million seven hundred sixteen thousand five hundred thirty) ordinary registered shares at par value of LTL 1 (one) litas “ Dalius Trumpa Board Chairman 8 458 55204
The registered amendments of the Articles of Association of AB ”Rokiskio suris”
| Source: Rokiskio Suris