Information on company shares

Information on the shares issued by Rokiskio suris AB and the votes granted

Rokiskio suris AB, in accordance with Article 19(2) of the Law on Securities of the Republic of Lithuania, provides information on the total number of voting rights and the size of the share capital, the number of shares and their nominal value of all the issued shares of the Company as of the date of 27 September 2024:

Share class

Ordinary registered shares

ISIN code

LT0000100372

Number of shares, units

32,281,173

Nominal value per share, EUR

0.29

Company's authorised capital, EUR

9,361,540.17

Number of own shares, units

861,274

Number of votes attached to the total number of shares in issue, units.

32,281,173

Number of votes for calculating the quorum of the General Meeting of Shareholders

31,419,899


CEO of the Company
Dalius Trumpa