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Joint Stock Company “Olainfarm” November 1, 2019 at 14.00 a.m. Extraordinary Shareholders Meeting has not been held due to lack of quorum
Emitents Olainfarm, AS (213800WCG52W62ENOP27)
Veids 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
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Datums 2019-11-01 14:21:53
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Joint Stock Company “Olainfarm” (hereafter – the Company) Management Board informs that for the Extraordinary Shareholders Meeting on November 1, 2019 at 14.00 a.m. (hereafter – the Meeting) shareholders who in total represented 3 730 416 voting shares or 26.48% of voting capital were registered. Pursuant to Paragraph 6.3 of the Company's Articles of Association, such a quorum was not sufficient for the Meeting to consider the items on the agenda and make decisions, so the General Meeting did not take.

According to the decision of Zemgale District Court of September 24, 2019 in the Case No. C 73 4743 19 limited liability company "OLMAFARM", which owns 5,994,054 Company’s shares or 42.56% of the total voting capital, is prohibited to vote at the Company's shareholders' meetings.

Olaine, November 1, 2019

 

Additional information:

Jānis Dubrovskis

Investor Relations Advisor of JSC Olainfarm

Ph.: +371 29178878

E-mail: janis.dubrovskis@olainfarm.com

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