Name
of securities:
Public
shares of JSC „Olainfarm”
ISIN
code:
LV000100501
Paid
- in capital:
14 085 078
LVL
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