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
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
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 |
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