On the resignation of a member of the Board of Directors of the Company
12 Juli 2022 - 3:18PM
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
Rokiskio Suris Ab (LSE:0J1S)
Historical Stock Chart
Von Dez 2024 bis Jan 2025
Rokiskio Suris Ab (LSE:0J1S)
Historical Stock Chart
Von Jan 2024 bis Jan 2025
