Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-03-28 16:52:25 |
Versijas komentārs | |
Teksts |
Announcement about convening of the Annual General Meeting of
„Olainfarm”
Management Board of the Joint Stock company “Olainfarm”
(registration number. 40003007246, registered address: Rupnicu iela
5, Olaine, LV-2114) announces that the Annual
General Meeting of JSC “Olainfarm” Shareholders will be
convened on April 29, 2011 at 11:00 at the premises of JSC
„Olainfarm” in Olaine, Rupnicu iela 5.
Agenda:
1.
Report of the Management Board about the results of operations in
2010.
2.
Report of the Council about the results of operations in
2010.
3.
Report of the Auditing Committee.
4.
Approval of the audited Annual Report of 2010.
5.
Approval of the audited consolidated Annual Report of 2010.
6.
Distribution of profit of 2010.
7.
Report of the Management Board about the budget and operational
plan for 2011.
8.
Elections of the sworn auditor for 2011 and setting of the
remuneration for the sworn auditor.
9.
Elections of the Auditing Committee and setting of the remuneration
of the Auditing Committee.
10. Other
issues.
Registration of the shareholders will take place on the day of
the meeting, i.e. April 29, 2011 from 10:00 until 10:45 on the
venue.
Total number of shares and the total number of the voting
shares of JSC „Olainfarm is 14 085 078.
Date of the record for participation of the shareholders in
the Annual General Meeting of shareholders of JSC „Olainfarm” is
April 19th, 2011. Only those who are the shareholders at the date
of record have the right to participate in the Annual General
Meeting of shareholders with the number of shares held by them at
the date of record.
Shareholders may participate in the Annual General Meeting of
shareholders either in person or represented through a proxy:
-
When registering the shareholders must present either the passport
or other identification document;
-
When registering the representatives of the shareholders must
present the passport of other identification document, submit a
written power of attorney by the represented shareholder (the form
of the power of attorney is available at JSC “Olainfarm” web-site
http://www.olainfarm.lv, web-site of the system of Central Storage
of Regulated Information http://www.oricgs.lv; and web-site of
JSC „NASDAQ OMX Riga” http://www.nasdaqomxbaltic.com) or the
legal representative has to present a document confirming the
authority.
Shareholders have the following rights:
-
shareholders that represent at least 1/20 of the capital of the
company have the right to within 7 days after the announcement is
published to request the Management Board of JSC „Olainfarm” to
include additional items in the agenda. Shareholders that request
inclusion of additional items in the agenda of the Annual General
Meeting of shareholders must submit to the Management Board of JSC
„Olainfarm” draft decisions about the issues to be included in the
agenda upon their request or explanations about the item, if no
decision is planned;
-
within 7 days after the publishing of this announcement, submit
draft decisions about the items of agenda. Should all
submitted draft decisions be reviewed and declined, shareholders
may submit their proposed draft decisions during the Annual General
Meeting of Shareholders itself;
-
should the shareholder submit an inquiry at least 7 days before the
Annual General Meeting of shareholders, the Management Board shall
at least 3 days before the Annual General Meeting of shareholders
provide the requested information about the items included in the
agenda. It is a duty of the Management Board to upon the request of
the shareholder provide information about the economic situation of
the company to the extent necessary for objective decision-making
of the particular item on the agenda.
Shareholders may see the draft resolutions of the Annual
general Meeting of Shareholders from April 15, 2011 until April 28,
2011 on working days from 09:00 until 16:00 in Olaine, Rupnicu iela
5, in the Legal division of JSC „Olainfarm”, if scheduled in
advance through telephone + 371 6 7013 870 or on the web page of
JSC „Olainfarm” http://www.olainfarm.lv, but on the day of the
Annual General Meeting - at the registration desk.
Information about the Annual General Meeting and rights of the
shareholders is also available at web page of JSC „Olainfarm”
http://www.olainfarm.lv, the system of Central Storage of Regulated
Information http://www.oricgs.lv and the web page of JSC „NASDAQ
OMX Riga” http://www.nasdaqomxbaltic.com.
Management Board of the JSC „Olainfarm”
Enclosed: sample Power of Attorney for authorized representatives
Information prepared by:
Salvis Lapins
Member of the Board
A/s „Olainfarm”
Tel: +371 6 7013 717
Fax: +371 6 7013 777
E-mail: slapinsh@olainfarm.lv
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