| Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-04-15 16:54:55 |
| Versijas komentārs | |
| Teksts |
Draft resolutions of the Annual General Meeting of
Shareholders of JSC
„Olainfarm” to be held on April 29,
2011.
1. Report of the Board on results of
operations in 2010.
Draft resolution:
To take notice of the Report of the Board on results of
operations in 2010.
2. Report of the Council on results of operations
in 2010.
Draft resolution:
To take notice of the Report of the Council on results
of operations in 2010.
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
2010.
Draft resolution:
To approve the Audited Annual Report of JSC „Olainfarm”
for 2010.
5. Approval of the Audited Consolidated Annual
Report for 2010.
Draft resolution:
To approve the Audited Consolidated Annual Report of JSC
„Olainfarm” for 2010.
6. Distribution of net profit
of 2010.
Draft resolution:
To use 352 126.95 lats (501 031.51 euros) from the net
profit of AS “Olainfarm” of 2010 to pay dividends to
shareholders, and to invest the remaining part of the net profit of
2010 in amount of 3 191 542.05 lats
(4 541 155.22 euro) in development of the
Company.
7. Report of the Board on budget for 2011 and
on planned operations in 2011
Draft resolution:
To take notice of Report of the Board on budget for 2011
and on planned
operations in 2011, which include Company's sales
forecast of 29.4 million lats
(41.8 million Euros) and profit forecast of 5.1 million
lats (7.3 million
Euros).
8. Election of the Certified Auditor for
2011.
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 2011;
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)
10. Upon the request made by shareholder SIA
„Olmafarm”, item of the agenda „Elections of the Supervisory
Council” previously additionally included in the agenda upon the
request of the same shareholder, has been withdrawn from the agenda
of the Annual General Meeting of Shareholders of
AS „Olainfarm”.
Information prepared by:
Salvis Lapins
Member of the Board
A/s „Olainfarm”
Tel: +371 6 7013 717
Cell: +371 2 6448 873
E-mail: slapinsh@olainfarm.lv
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