Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-12-03 17:15:27 |
Versijas komentārs | |
Teksts |
Draft resolutions
of the Extraordinary General Meeting of Shareholders of JSC
„Olainfarm” to be held on December 17th ,
2014
1. Elections of
the Council.
Draft resolutions:
1.1. to elect the
Council of JSC “Olainfarm” consisting of the following members for
the further term of five years, setting that term of the Council
powers commences on December 18th ,
2014:
Name, surname,
personal details:
1. Valentina
Andrejeva,
2. Gunta Veismane,
3. Aleksandrs Raicis,
4. Volodymir
Kryvozubov,
5. Ingrida Circene,
1.2. To set the
total monthly remuneration of all the Supervisory Council at
10500,00 EUR.
2. Amendments of
the Articles of Association and denomination of the nominal value
of shares from lats to euro.
Draft
resolutions:
2.1. To perform fixed
capital denomination to euro of Joint Stock Company
“Olainfarm”, unitary registration Nr. 40003007246,
determining that company’s fixed capital consists of 14,085,078
(fourteen million eighty-five thousand and seventy-eight) shares,
with a nominal value 1, 40 EUR (one euro 40 euro cents) per share,
forming the fixed capital in amount of EUR 19 719 109.20 (nineteen
million seven hundred and nineteen thousand one hundred and nine
euro and 20 euro cents).
2.2. To determine that
Joint Stock Company “ Olainfarm” share denomination date
(calculation date) is January 23rd , 2015 (end of the
day).
2.3. To transfer
positive balance arising from denomination of shares of JSC
"Olainfarm" from lats to euros in amount of 322 151.24 EUR
(three hundred and twenty-two thousand one hundred fifty one
euro and 24 euro cents) to the reserves of Joint Stock Company
“Olainfarm”.
2.4. To amend Articles
of Association of JSC “Olainfarm” follows:
2.4.1. To express
article 3.1. of the Articles of Association as
follows:
“ 3.1.
Fixed capital of the Company is 19 719 109.20 (nineteen million
seven hundred and nineteen thousand one hundred and nine euro and
20 euro cents).
Fixed capital of the Company consists of 14,085,078 (fourteen million
eighty-five thousand and seventy-eight)
shares. Nominal value of one
share is EUR
1.40 (one euro 40 euro cents). "
2.4.2. To express
article 4. of the Articles of Association as
follows:
“ 4. Management
Board
The Management Board
of the Company consists from five members of the Management Board.
Members of the Management Board are elected by the Council. Council
designates Chairman of the Management Board, chosen among the
Members of the Management Board.
Chairman of the
Management Board and two Members of the Management Board has
unrestricted authority to represent the company separately. Other
two Members of the Management Board are authorized to represent the
company only collectively.”
2.4.3. To approve the
new edition of Articles of Association JSC “Olainfarm”.
3.
Regarding approval of the separate audited report of
JSC “Olainfarm” for the Year 2013, prepared in accordance with the
International Financial Reporting Standards accepted in European
Union.
Draft resolutions:
3.1. To approve the
separate audited report of Joint Stock Company “Olainfarm” for the
Year 2013, which is prepared in accordance with the International
Financial Reporting Standards accepted in European Union.
Announcement prepared
by:
Salvis
Lapins
JSC “Olainfarm”
Member of the
Management Board
Rupnicu street 5,
Olaine
Latvia,
LV-2114
Tel: +371 6 7013
717
e-mail:
slapinsh@olainfarm.lv
|
Pielikumi |
|