Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-04-29 16:28:12 |
Versijas komentārs | |
Teksts |
JSC „Olainfarm”
April 29, 2010
Decisions taken at the Annual General
Meeting
Name of securities: Public shares of JSC
„Olainfarm”
ISIN code: LV000100501
Paid – in capital: 14 085 078 LVL
Date of the Annual General Meeting: April 29, 2010 at
11:00
Venue: Olaine, Rupnicu iela 5.
Following documents have been approved at the Annual General
Meeting:
1. Report of the Board on results of operations in
2009.
To take notice of the Management Report on results of
operations in 2009.
Voting: the resolution was adopted
unanimously.
2. Report of the Council on results of operations in
2009
To take notice of the Council Report on results of
operations in 2009.
Voting: the resolution was adopted
unanimously.
3. Report of the Auditing
Committee.
To take notice of the Report of the Auditing
Committee.
Voting: the resolution was adopted
unanimously.
4. Approval of the
Audited Annual Report for 2009.
To approve the Audited Annual Report for 2009.
Voting: the resolution was adopted
unanimously.
5. Approval of the Audited Consolidated
Annual Report for 2009.
To approve the Audited Consolidated Annual Report for
2009.
Voting: the resolution was adopted
unanimously.
6. Division of
profits of 2009.
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.
Voting: the resolution was adopted
unanimously.
7. Report of the
Board on budget for 2010 and on planned operations in
2010.
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).
Voting: the resolution was adopted with necessary majority
of votes.
8. Election of the Certified Auditor for
2010.
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.
Voting: the resolution was adopted
unanimously.
8.2. to set the total remuneration of certified
auditor at 29 000 lats (41 263
Euros), exclusive of VAT.
Voting: the resolution was adopted with necessary majority
of votes.
9. Election of the
Auditing Committee.
9.1. to elect Zanna Karaseva to be the sole member of
the Auditing Committee.
Voting: the resolution was adopted
unanimously.
9.2. to set the total monthly remuneration of the members
of the Auditing
Committee at 500 lats (711 Euros).
Voting: the resolution was adopted
unanimously.
Olaine, April 29, 2010
Information prepared by:
Salvis Lapins
JSC Olainfarm
Member of the Board
Rupnicu iela 5, Olaine
Latvia, LV 2114
Tel: +371 6 7013 717
Fax: +371 6 7013 777
e-mail: slapinsh@olainfarm.lv
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