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.
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.
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