Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-05-10 17:26:31 |
Versijas komentārs | |
Teksts |
Additional Agenda Items For AGM Of JSC Olainfarm To Be Held On June 5, 2018
JSC Olainfarm hereby informs, that shareholder SIA Olmafarm has submitted proposal to include the following additional items in the agenda of AGM of JSC Olainfarm to be held on June 5, 2018:
The following draft resolutions are submitted for the proposed agenda items:
To set the monthly remuneration of all the members of Supervisory Council at 21 500 EUR.
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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