Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-06-11 14:46:40 |
Versijas komentārs | |
Teksts |
Decisions Adopted by the Annual General Meeting of Shareholders
The
following decisions have been adopted by the annual general meeting
of shareholders:
1. Report of the Board on results of operations in
2014.
To take notice of the Report of the Board on results of
operations in year 2014. Voting: the
resolution was adopted with the necessary majority of
votes.
2. Report of the Council on results of operations
in 2014.
To take notice of the Report of the Council on results of
operations in year 2014. Voting: the
resolution was adopted with the necessary majority of
votes.
3. Report of the Auditing
Committee.
To take notice of the Report of the Auditing
Committee.
Voting: the resolution was adopted with the necessary majority
of votes.
4. Approval of JSC „Olainfarm” Consolidated and
Parent company’s Annual report for year
2014.
To approve JSC „Olainfarm” Consolidated and Parent mother
company’s Annual report for year
2014. Voting: the
resolution was adopted with the necessary majority of
votes.
5. Distribution of profit of
2014.
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”.
Voting: the resolution was adopted with the necessary majority
of votes.
6. Report of the Management Board about the budget
and operational plan for 2015.
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. Voting: the
resolution was adopted with the necessary majority of
votes.
7. Elections of the sworn auditor for 2015 and
setting of the remuneration for the sworn
auditor.
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. Voting: the
resolution was adopted with the necessary majority of
votes.
7.2. Set the total remuneration of certified auditor for
2015 in amount of 42 450,00 Euro. Voting: the
resolution was adopted with the necessary majority of
votes.
8. Elections of the Auditing Committee for 2015
and setting of the remuneration of the Auditing Committee
.
8.1. To elect Mr. Viesturs Gurtlavs to be the
member of the Auditing Committee.
Voting: the resolution was adopted with the necessary majority
of
votes.
8.2. Set the total monthly remuneration of the member of the
Auditing Committee at EUR 4 200,00.
Voting: the resolution was adopted
unanimously.
9. Approval of Regulations for Auditing
Committee To approve the
Regulations for Auditing Committee. 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 |
Pielikumi |
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