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Decisions Taken on Extraordinary Shareholders Meeting of Olainfarm Held on September 25, 2009
Emitents	Olainfarm, AS (213800WCG52W62ENOP27)
Veids	Informācija par akcionāru sapulcēm
Valoda	EN
Statuss	Publicēts
Versija	Aktuālā (1)
Datums	2009-09-25 16:34:50
Versijas komentārs
Teksts	Decisions Taken on Extraordinary Shareholders Meeting of Olainfarm Held on September 25, 2009 The following decisions were taken at the extraordinary meeting of shareholders of JSC „Olainfarm” on September 25, 2009: To elect the Supervisory Council of JSC „Olainfarm” for the period of three years, setting that this term commences on September 25th, 2009. The newly elected Supervisory Councill shall consist from the following members:: 1. Helmuts Balderis-Sildedzis; 2. Olena Dudko; 3. Volodymyr Kryvozubov; 4. Aleksandrs Raicis; 5. Signe Baldere-Sildedze. To set the total monthly remuneration of all the Supervisory Council at no more than 10 000,00 LVL (14 228,72 EUR). Olaine, September 25th, 2009 Information prepared by Salvis Lapinsh Deputy CFO JSC Olainfarm Rupnicu iela 5, Olaine Latvia, LV 2114 Tel: + 371 6 7013 717 Fax: + 371 6 7013 777 Cell: + 371 2 6448 873 E-mail: slapinsh@olainfarm.lv
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