Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-10-02 16:17:00 |
Versijas komentārs | |
Teksts |
The Announcement is supplemented by Amendment of Statutes.
1.1. Initiate following amendments to the Statutes of the Joint Stock Company Olainfarm: 1.1.1. Add Clause 6.3 to the Statutes and word it as follows: 6.3.9. engagement with the legal offices, brokerage firms, consultants, investment advisor or Auditor (including for the preparation of the prospectus on the emission of the Company's securities); 6.3.10. accepting loans, conclusion of credit line agreements and granting of loans; 6.3.11. preliminary examination of the issue of merger with another company or joining another company or other reorganization related questions; 6.3.12. approval of Company's business strategy; 6.3.13. approval of the Company's annual budget and amendments of the budget; 6.3.14. creation and use of reserves of the Company; 6.3.15. conclusion of agreements where the agreed validity term exceeds two years or the total amount of transactions with one partner exceeds EUR 1 000 000 (one million euro) within one calendar year; 6.3.16. pledging any of the Company’s property, establishing mortgage over the real estate; 6.3.17. conclusion of gift, sponsoring or any other transactions that transfers property of the Company to any other person without compensation, unless foreseen in the budget; 6.3.18. purchase and alienation of the trademarks, patents, licenses, technologies and other objects of intellectual property (except computer programs); 6.3.19. approval of the Company’s organizational structure and most important fundamental terms of the Company’s employees remuneration system (including for payment of benefits and compensations, reimbursement of expenses, bonuses and other financial stimulus, maximum amount of monthly salary as well as other terms); 6.3.20. decisions made by the Company as the shareholder of other companies at the corresponding shareholders meetings; 6.3.21. consideration of other important issues at the discretion of the Board”. 1.1.2. Amend Clause 4 to the Statutes and word it as follows: “4. Management Board Company’s Management Board consists of five 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. Each of the members of the Management Board has the right to represent the Company only jointly with two other members of the Management Board.”
1.2. Approve new edition of the Statues of Joint Stock Company Olainfarm.
Information prepared by:
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Pielikumi |
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