Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-05-28 16:04:46 |
Versijas komentārs | |
Teksts |
Draft resolutions
of the Annual General Meeting of Shareholders
of JSC „Olainfarm”
to be held on June
11th, 2015:
1. Report
of the Board about the results of operations in
2014. Draft
resolution: To
take notice of the Report of the Board on results of operations in
2014.
2.
Report
of the Council about the results of operations in
2014. Draft
resolution: To take notice of the
Report of the Council on results of operations in
2014. 3.
Report of the Auditing Committee. Draft
resolution: To take notice of the
Report of the Auditing Committee. 4.
JSC „Olainfarm” Consolidated and
Parent company’s Annual report for year
2014.
Draft
resolution: To approve JSC „Olainfarm”
Consolidated and Parent mother company’s Annual report for year
2014. 5. Distribution
of profit of 2014. Draft
resolution: To
reinvest the profit of JSC “Olainfarm” for year 2014 in amount of
EUR 11 424 000,00 (eleven million
four hundred twenty four thousand euro, 00 cents) in
the development of JSC “Olainfarm”.
6. Report
of the Management Board about the budget and operational plan for
2015.
Draft
resolution: To take notice of Report of
the Board on budget and operational plan for 2015, which include
Company's unconsolidated turnover forecast for 2015 in amount of
87 million Euro; Forecast of unconsolidated profit of JSC
“Olainfarm” in amount of 14 million Euro, but consolidated turnover
forecast for amount of 100 million Euro and profit consolidated
profit forecast for amount of 15 million
Euro.
7. Elections of the sworn auditor
for 2015 and setting of the remuneration for the sworn
auditor . Draft
resolutions: 7.1. to
elect SIA „Ernst & Young Baltic” (license
No.17, unitary registration No. 40003593454) to be the
certified auditor of JSC „Olainfarm” in 2015.
7.2. to set the total
remuneration of certified auditor for 2015 in amount of 42 450,00
Euro.
8. Elections of the Auditing
Committee for 2015 and setting of the remuneration of the Auditing
Committee . Draft
resolutions: 8.1. to
elect Mr. Viesturs Gurtlavs to be the member of the Auditing
Committee. 8.2. to set the total
monthly remuneration of the member of the Auditing Committee in
amount of EUR 4 200,00.
9.
Approval
of Regulations for Auditing Committee Draft
resolutions: To approve the Regulations for Auditing Committee.
Information prepared by:
E-mail: Salvis.Lapins@olainfarm.lv |
Pielikumi |
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