| Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-10-27 20:30:44 |
| Versijas komentārs | |
| Teksts |
JSC
„Olainfarm”
October 27th, 2011
Announcement about draft decisions of the extraordinary
shareholders meeting
Name of the securities: JSC „Olainfarm”
ISIN
code: LV000100501
Paid
in capital: 14 085 078 LVL
Date
of the extraordinary shareholders meeting:November 11th,2011,
at 11:00a.m.
Place of the meeting: Rupnicu iela 5, Olaine, Latvia.
Draft decisions of the Extraordinatry shareholders meeting
of JSC „Olainfarm” to be held on November 11th, 2011:
1.
Elections of the Supervisory Council
Draft decision:
1.1. Elect the Supervisory Council of JSC “Olainfarm”
consisting of the following members for the five year term, setting
that this terms commences at November 11th, 2011:
Name, surname, personal details:
1. Elena Dudko, Date of birth ___________________,
2. Aleksandrs Raicis, personal code ______________
____________,
3. Signe Baldere-Sildedze, Date of birth
___________________,
4. Volodymyr Kryvozubov, Date of birth
___________________,
5. Valentina Andrejeva, personal code ______________
____________.
1.2. To set the total monthly remuneration of all the
Supervisory Council in the amount not exceeding
Ls 6000,00.
Olaine, October 27th, 2011.
Information prepared
by:
Salvis Lapins
Olainfarm
Member of the Management Board
Rupnicu iela 5, Olaine
Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777
e-mail: Salvis.Lapins@olainfarm.lv
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