Šīs tīmekļa vietnes satura kvalitātes uzlabošanai un pielāgošanai lietotāju vajadzībām tiek lietotas sīkdatnes - tai skaitā arī trešo pušu sīkdatnes. Turpinot lietot šo vietni Jūs piekrītat sīkdatņu lietošanai.
Draft decisions for Extraordinary General Meeting of Shareholders on November 1st, 2019, at 11:00
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 10:18:52
Versijas komentārs
Teksts

Joint Stock Company „OLAINFARM”

Extraordinary General Meeting of Shareholders

on November 1st, 2019, at 11:00

 

DRAFT DECISIONS

SUBMITTED BY INITIATORS OF JSC OLAINFARM EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

  1. Bringing an Action against members of the Management Board of Joint Stock Company “Olainfarm”.

Draft decision:

1.1. To bring an Action against members of the Management Board of Joint Stock Company “Olainfarm”:_____________ 

1.2. To obligate the Council of Joint Stock Company "Olainfarm" to bring an action against the members of the Management Board stated in clause 1.1. in accordance with the procedure and within the time period stated in the Commercial Law

  1. Bringing an Action against members of the Council of Joint Stock Company “Olainfarm”

Draft decision:

2.1. To bring an Action against members of the Council of Joint Stock Company “Olainfarm” who had performed their duties until 01.04.2019: _______________

2.2.Stock Company "Olainfarm" to bring an action against the members of the Council stated in clause 2.1. in accordance with the procedure and within the time period stated in the Commercial Law

Additional information:  

Jānis Dubrovskis

Investor Relations Advisor of JSC Olainfarm

Phone: +371 29178878

Email: janis.dubrovskis@olainfarm.com

Pielikumi