| Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-03-25 22:37:08 |
| Versijas komentārs | |
| Teksts |
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Basing on Articles 269 and 273 of the Commercial Law of Latvia and according to the decision taken by the Board of the Company on March 24, 2009 (Minutes V-2009/3) Annual General Meeting of Shareholders of the Joint Stock Company “Olainfarm” (registration number 40003007246, legal address: Rupnicu iela 5, Olaine, LV-2114, Latvia) is to be convened on April 28, 2009 at 12:00. The Meeting is being convened by the Board.
Agenda of the Meeting:
1. Report of the Board about the results of operations in 2008.
2. Approval of the audited financial report of 2008.
3. Approval of the audited consolidated financial report of 2008.
4. Election of the Sworn Auditor for 2009.
5. Election of the Internal Auditing Committee.
6. Report of the Board about the budgets and operating plans for 2009.
7. Approval of changes to the Supervisory Council and election of the new members of the Supervisory Council.
8. Approval of amendments to the Articles of Association.
9. Miscellaneous.
Annual General Meeting of Shareholders will take place in premises of JSC “Olainfarm” in Olaine, Rupnicu iela 5. Registration of the shareholders will take place between 11:00 a.m. and 11:45 a.m. on the day of the meeting. When registering, the participant must present a valid passport or any other such identification document bearing holders photography and stating names and personal identity number of the shareholder. If the shareholder is represented by a representative, the latter has in addition to the above present a duly authorized Power of Attorney authorizing the holder to represent the shareholder at the said Annual General Meeting.
Shareholders wishing to participate in the Annual General Meeting of Shareholders with the voting rights have to apply for blocking of their shares with the holder of their respective securities account by April 20, 2009, inclusive.
Draft resolutions on the issues included in the agenda of the Annual General Meeting will be available starting with April 14th, 2009 at the Legal Department of JSC “Olainfarm” in Rupnicu iela 5, Olaine, Latvia every working day from 9 a.m. until 4 p.m.
Board of Joint Stock Company “Olainfarm”
Information prepared by
Salvis Lapins
JSC "Olainfarm"
Deputy CFO
tel. +371 6 7013717, + 371 2 6448873
fax. + 371 6 7013777
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