Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2019-10-17 09:34:00 |
Versijas komentārs | |
Teksts |
Joint Stock Company „OLAINFARM” CORRECTED DRAFT DECISION 1. Recall of the Council and election of the new Council. Draft decision: 1.1. To recall the members of the Council of joint stock company “Olainfarm”: 1.2. To elect the Council of joint stock company “Olainfarm” consisting of the following members for the further term of 5 years: 1) Janis Buks;
Draft decision: 2.1. To recall the members of joint stock company “Olainfarm” Auditing Committee: 1) Karlis Krastins; 2.2. To elect the joint stock company “Olainfarm” Auditing Committee consisting of the following members for the further term of 2 years: 1) Valentina Andrejeva; 2.3. To set the total monthly remuneration of the Auditing Committee members.
Draft decision: 3.1. To exclude clause 6.3. from the joint stock company “Olainfarm” Statutes. Additional information: |
Pielikumi |
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