| Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-04-21 13:50:33 |
| Versijas komentārs | |
| Teksts |
Clarification of draft resolutions proposed for
Annual General meeting of AS Olainfarm scheduled for April 29,
2011
We hereby specify draft resolution on Item #6 of the
agenda of Annual General Meeting of Shareholders of AS „Olainfarm”
scheduled for April 29, 2011:
„ 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 of 2.5
Latvian santims (3.557 euro cents) per share to shareholders of AS
Olainfarm (ISIN Code of shares LV0000100501), 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.
To set June 15th, 2011 to be the record
date for dividends”.
Management Board of AS “Olainfarm”
Information prepared by
Salvis Lapins
Member of the Board
AS “Olainfarm”
Rupnicu iela 5, Olaine
Latvia, LV 2114
Tel: +371 6 7013 717
Cell: +371 2 6448 873
e-mail: slapinsh@olainfarm.lv
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