| Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-04-15 15:59:39 |
| Versijas komentārs | |
| Teksts |
Draft resolutions
Of the Annual General Meeting of Shareholders of
JSC „Olainfarm” to be held on April 29, 2010.
1. Report of the Board on results of operations in
2009.
Draft resolution:
To take notice of the Report of the Board on results of
operations in 2009.
2. Report of the Council on results of operations
in 2009.
Draft resolution:
To take notice of the Report of the Council on results
of operations in 2009.
3. Report of the Auditing
Committee.
Draft resolution:
To take notice of the Report of the Auditing
Committee.
4. Approval of the Audited Annual Report for
2009.
Draft resolution:
To approve the Audited Annual Report of JSC „Olainfarm”
for 2009.
5. Approval of the Audited Consolidated Annual
Report for 2009.
Draft resolution:
To approve the Audited Consolidated Annual Report of JSC
„Olainfarm” for 2009.
6. Division of profits of
2009.
Draft resolution:
To use 1 095 181 lats (1 558 302
Euros) from the profit of JSC „Olainfarm” made in 2009 to cover the
uncovered losses of previous years, and to invest the remaining
part of the profit in amount of 1 268 363 lats
(1 804 718 Euros) in the development of the
Company.
7. Report of the Board on budget for 2010 and
on planned operations in 2010.
Draft resolution:
To take notice of Report of the Board on budget for 2010
and on planned operations in 2010, which include Company’s sales
forecast of 24.5 million lats (34.9 million Euros) and profit
forecast of 2.7 million lats (3.8 million Euros).
8. Election of the Certified Auditor for
2010.
Draft resolutions:
8.1. to elect
SIA „Ernst & Young Baltic” (license No. 17,
unified registration number: 40003593454) to be the certified
auditor of JSC „Olainfarm” in 2010;
8.2. to set the total remuneration of certified
auditor at 29 000 lats (41 263 Euros), exclusive of
VAT.
9. Election of the Auditing
Committee.
Draft
resolutions:
9.1. to elect Zanna Karaseva to be the sole member
of the Auditing Committee;
9.2. to set the total monthly remuneration of the
members of the Auditing Committee at 500 lats (711
Euros).
Information prepared by
Salvis Lapins
JSC "Olainfarm"
Member of the Board
tel. +371 6 7013717,
cell: + 371 2 6448873
fax. + 371 6 7013777
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