Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-08-16 16:03:30 |
Versijas komentārs | |
Teksts |
AS „Olainfarm” Olaine, August 16th, 2016
Decisions Adopted by the
Extraordinary Meeting of Shareholders
The following
decisions have been adopted by the extraordinary meeting of
shareholders:
1.
Election 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 August 16th, 2016 Name, last
name: 1. Aleksandrs
Raicis 2. Geliia
Gildeeva 3. Gunta
Veismane 4. Ivars
Godmanis 5. Valentīna
Andrējeva.
Voting: Voting: the following number
of votes has been placed for each
candidate:
for V.Andrējeva -
1963247 votes
or 20% from the number of present shareholders with voting
rights;
for G.Veismane -
1963389 votes
or 20% from the number of present shareholders with voting
rights;
for A.Raicis –
1963180 votes
or 19,997 % from the number of present shareholders with
voting rights;
for I.Godmanis –
1963247 votes
or 19,998% from the number of present shareholders with
voting rights;
for G.Gildeeva –
1963289 votes
or 19,998% from the number of present shareholders with
voting rights.
Not casted –
37807 votes or 0,38% from the number of present
shareholders with voting rights.
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).
Voting: the resolution was adopted
with the necessary majority of votes.
2. Amendments of the Articles of
Association
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.”
Voting: the resolution was adopted
with the necessary majority of votes.
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”.
Voting: the resolution was adopted
with the necessary majority of votes.
2.2. To approve the new edition of
Articles of Association JSC “Olainfarm”.To take notice of the
Report of the Auditing Committee on activities in
2015.
Voting: the resolution was adopted
with the necessary majority of votes.
in Olaine, on August
16th, 2016. 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 |
Pielikumi |
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