Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-08-15 17:56:35 |
Versijas komentārs | |
Teksts |
Draft resolutions
of the Extraordinary General Meeting of Shareholders
of JSC „Olainfarm”
to be held on August
16th, 2016:
1. Elections
of the Council. Draft
resolution: 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 August 16th ,
2016 Name, last
name: 1. Aleksandrs
Raicis 2. Geliia
Gildeeva 3. Gunta
Veismane 4. Ivars
Godmanis 5. Valentīna
Andrējeva
1.2. To set
the total monthly remuneration of all the Council members at the
amount of EUR 11500,00 (eleven thousand five hundred
euro).
2.
Amendments
of the Articles of Association. Draft
resolution: 2.1.
To amend Articles of Association of JSC “Olainfarm”
as:
2.1.1. To express article 4. of the
Articles of Association as follows: „4.
Management Board Company’s Management Board consists of
seven members of the Management Board. Members of the Management
Board are elected by the Council. From among the members of the
Management Board a Chairperson of the Management Board is appointed
by the Council. Chairperson of the Management Board and three
members of the Management Board have unlimited rights to represent
the Company separately. Remaining three members of the Management
Board have the right to represent the Company only
jointly.”
2.1.2. To express article 6.2. of the
Articles of Association as follows: „6.2. Members of the revision commission
are elected at the shareholders meeting for 2 (two) years
term”.
2.2.
To approve the new edition of Articles of Association JSC
“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:
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:
Salvis.Lapins@olainfarm.lv
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