Name of
securities:
Public shares of JSC
„Olainfarm”
ISIN code:
LV000100501
Paid - in
capital:
14 085 078 LVL
Date of the Annual General
Meeting:
November 11, 2011 at 11:00
Venue:
Olaine, Rupnicu iela
5.
Participating votes:
10 748 616 shares were present, each share representing one
vote.
The following decisions were
made by the Extraordinary general meeting of
shareholders:
1. Elections of the
Supervisory Council.
1.1.
To elect the Supervisory
Council of AS “Olainfarm” for the period of five years, starting
November 11, 2011 consisting of following members: Elena Dudko;
Aleksandrs Raicis; Signe Baldere-Sildedze; Volodymyr Kryvozubov;
Valentina Andrejeva.
The following number of votes
were cast for each candidate:
E.Dudko – 2,948,167 votes, or
27.43% of votes present;
A.Raicis – 1,954,008 votes, or
18.18% of votes present;
S.Baldere-Sildedze – 1,954,838
votes, or 18.19% of votes present;
V.Kryvozubov – 1,953,968 votes, or
18.18% of votes present;
V.Andrejeva – 1,937,635 votes, or
18.02% of votes present.
Since the Articles of Association
of AS “Olainfarm” define that the maximum number of members of the
Supervisory Council is five, and because no other candidates were
nominated, all five above mentioned candidates were elected to be
the members of Supervisory Council.
1.2. To set the total monthly
remuneration for members of the Supervisory Council to be not more
than 6000 LVL (8537 EUR).
Voting: the decision was
adopted unanimously.
Olaine, November 11, 2011
Information prepared by:
Salvis Lapins
AS 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