Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-12-17 16:46:38 |
Versijas komentārs | |
Teksts |
December 17th, 2014.
Decisions Adopted by the
Extraordinary General Meeting of AS “Olainfarm”
The following decisions have been adopted by the extraordinary
general meeting of shareholders:
1. Elections of the
Council 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: Valentīna
Andrējeva; Gunta Veismane; Aleksandrs Raicis; Volodimirs
Krivozubovs; Ingrīda Circene.
Voting: the following number of
votes has been placed for each
candidate:
for V.Andrējeva -
2226844 votes or 22,39% from the number of present shareholders
with voting rights; for G.Veismane -
1927765 votes or 19,38% from the number of present shareholders
with voting rights. for A.Raicis –
1928201 votes or 19,39% from the number of present shareholders
with voting rights; for V.Krivozubovs –
1927565 votes or 19,38 % from the number of present
shareholders with voting rights; for I.Circene –
1936035 votes or 19,46 % from the number of present
shareholders with voting rights.
1.2. To set the total monthly remuneration of all the
Supervisory Council at 10500,00 EUR.
Voting: the
resolution was adopted with the necessary majority of
votes.
2. Amendments of the Articles of
Association and denomination of the nominal value of shares from
lats to euro.
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).
Voting: the
resolution was adopted unanimously.
2.2. To determine
that Joint Stock Company “ Olainfarm” share denomination date
(calculation date) is January 23rd , 2015 (end of the
day).
Voting: the
resolution was adopted unanimously.
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”.
Voting: the
resolution was adopted unanimously.
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). "
Voting: the
resolution was adopted unanimously.
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.”
Voting: the
resolution was adopted unanimously.
2.4.3. To approve the new edition of Articles of Association JSC
“Olainfarm”.
Voting: the
resolution was adopted unanimously.
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.
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.
Voting: the
resolution was adopted with the necessary majority of
votes.
Information prepared by:
Salvis Lapins
JSC “Olainfarm”
Member of the Management Board
Rupnicu iela 5, Olaine
Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777
e-mail: slapinsh@olainfarm.lv |
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