| Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-04-29 16:19:28 |
| Versijas komentārs | Drukas kļūda datumā |
| Teksts |
Olainfarm
Decisions of annual general
meeting
29.04.2011
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, 2011 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
2010.
To take notice of the Management Report on results of
operations in 2010.
Voting: the resolution was adopted
unanimously.
2.
Report of the Council on results of operations in
2010
To take notice of the Council Report on results of
operations in 2010.
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
2010.
To approve the Audited Annual Report for
2010.
Voting: the resolution was adopted
unanimously
5.
Approval of the Audited Consolidated Annual Report for
2010.
To approve the Audited Consolidated Annual Report for
2010.
Voting: the resolution was adopted
unanimously.
6.
Division of profit of 2010.
To use the part of profit made by AS “Olainfarm”
in 2010 in value of 352 126,95 lats
(501 031,51 Euro) to pay dividends to shareholders of
AS “Olainfarm”, (ISIN code LV0000100501) paying a dividend of
2.5 santims per share, and to reinvest the remaining part of the
profit in value of 3 191 542,05 lats
(4 541 155,22 Euro) into development of the
Company.
To set June 15, 2011 to be the record date for
dividends and June 20, 2011 to be the payment
date.
Voting: the resolution was adopted with the necessary
majority of votes.
7.
Report of the Board on budget for 2011 and on planned operations in
2011.
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).
Voting: the resolution was adopted
unanimously.
8. Election of the Certified Auditor for
2011.
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.
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.
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).
Olaine, April 29, 2011
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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