| Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-04-05 13:13:11 |
| Versijas komentārs | |
| Teksts |
Announcement on inclusion of additional item in the agenda
of Annual General Meeting of Shareholders of AS “Olainfarm” to be
held on April 29, 2011
The Board of a/s “Olainfarm” (registration number 40003007246,
registered address: Rupnicu iela 5, Olaine, LV-2114) hereby
announces that the following item has been included in agenda of
Annual General Meeting of AS “Olainfarm” to be held on April 29,
2011:
-
Elections of the Supervisory
Council
An additional item has been included in agenda upon the
request of shareholder SIA “Olmafarm” according to its rights set
forth in Paragraph 2 of Article 274 of Latvian Commercial
Law.
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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