Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-05-06 08:41:33 |
Versijas komentārs | |
Teksts |
Announcement About Convening of
the Annual General Meeting of Olainfarm
Management Board of the Joint
Stock company “Olainfarm” (registration number. 40003007246,
registered address: Rupnicu iela 5, Olaine, LV-2114) convenes
and announces that the Annual General Meeting of JSC “Olainfarm”
Shareholders will be held on June 07th, 2016 at 11:00 at the
premises of JSC „Olainfarm” in Olaine, Rupnicu iela
5.
Agenda:
1. Report of the
Management Board about the results of operations in 2015.
Registration of the shareholders
will take place on the day of the meeting, i.e. June 07th, 2016
from 10:00 until 10:45 on the venue.
Total number of shares and the
total number of the voting shares of JSC „Olainfarm is 14 085
078.
Date of the record for
participation of the shareholders in the Annual General Meeting of
shareholders of JSC „Olainfarm” is May 30th, 2016. Only those
who are the shareholders at the date of record have the right
to participate in the Annual General Meeting of shareholders on
June 07th, 2016, with the number of shares held by them at
the date of record.
Shareholders may participate in
the Annual General Meeting of shareholders either in person
or represented through a proxy:
- When registering the
shareholders must present either the passport or other
identification document;
Shareholders have the following
rights:
- shareholders that represent at
least 1/20 of the capital of the company have the right to
within 7 days after the announcement is published to request the
Management Board of JSC „Olainfarm” to include additional
items in the agenda. Shareholders that request inclusion of
additional items in the agenda of the Annual General Meeting
of shareholders must submit to the Management Board of JSC
„Olainfarm” draft decisions about the issues to be included in the
agenda upon their request or explanations about the item, if
no decision is planned;
- within 7 days after the
publishing of this announcement, submit draft decisions about
the items of agenda. Should all submitted draft decisions be
reviewed and declined, shareholders may submit their proposed
draft decisions during the Annual General Meeting of Shareholders
itself;
- should the shareholder submit an
inquiry at least 7 days before the Annual General Meeting of
shareholders, the Management Board shall at least 3 days before the
Annual General Meeting of shareholders provide the requested
information about the items included in the agenda. It is a
duty of the Management Board to upon the request of the
shareholder provide information about the economic situation
of the company to the extent necessary for objective
decision-making of the particular item on the agenda.
Shareholders may see the draft
resolutions of the Annual general Meeting of Shareholders from May
24, 20165 until June 06, 2016 on business days from 09:00
until 16:00 in Olaine, Rupnicu iela 5, in the Legal division
of JSC „Olainfarm”, if scheduled in advance through telephone + 371
6 7013 870 or on the web page of JSC „Olainfarm”
http://www.olainfarm.lv, but on the day of the
Annual General Meeting - at the registration desk.
JSC „Olainfarm” Сonsolidated and
Parent Сompany’s Annual Report for year 2015, report of the
independent auditors, report of the Council, Corporate governance
report and profit distribution proposals are available at web
page of JSC „Olainfarm” http://www.olainfarm.lv, web-page of the system of
Central Storage of Regulated Information http://www.oricgs.lv
and the web page of JSC „NASDAQ
OMX Riga” http://www.nasdaqomxbaltic.com.
Management Board
of Joint Stock Company “Olainfarm”
JSC Olainfarm is one of the
biggest pharmaceutical companies in Latvia with more than 40 years
of experience in production of medication and chemical and
pharmaceutical products. A basic principle of company's operations
is to produce reliable and effective top quality products for
Latvia and the rest of the world. Products made by the Group are
being exported to more than 35 countries of the world, including
the Baltics, Russia, other CIS, Europe, Asia, North America and
Australia. Information prepared by:
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