Resignation of a member of the Audit Committee
07 Abril 2022 - 8:28AM
Resignation of a member of the Audit Committee
Please be informed that Valdas Puzeras, a member of the Audit
Committee of Rokiškio sūris AB, has submitted to the Company a
notice of resignation as an independent member of the Company's
Audit Committee with effect from 21 April 2022.
The Audit Committee of the Company consists of 3 members.
Following the resignation of Mr. Valdas Puzeras, a new independent
member of the Audit Committee will be elected at the Ordinary
General Meeting of Shareholders.
Dalius Trumpa, CEOTel.+370 45855200
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