JSC
„Olainfarm”
April 13th, 2012.
Announcement on the draft resolutions of the Annual General
Meeting of Shareholders
Name of securities: JSC „Olainfarm” public issue of shares
ISIN code: LV0000100501
Paid fixed capital: 14 085 078 LVL
Date of the Annual General Meeting: April 27th, 2012, on
11:00
Place of the meeting: in Olaine, Rupnicu street 5.
Draft resolutions of the Annual General Meeting of
Shareholders:
1. Report of the Board on results of operations in 2011.
Draft resolution:
To take notice of the Report of the Board on results of operations
in 2011.
2. Report of the Council on results of operations in
2011.
Draft resolution:
To take notice of the Report of the Council on results of
operations in 2011.
3. Report of the Auditing Committee.
Draft resolution:
To take notice of the Report of the Auditing Committee.
4. Approval of the Audited Annual Report for 2011.
Draft resolution:
To approve the Audited Annual Report of JSC „Olainfarm” for
2011.
5. Approval of the Audited Consolidated Annual Report for 2011.
Draft resolution:
To approve the Audited Consolidated Annual Report of JSC
„Olainfarm” for 2011.
6. Distribution of profit of 2011.
Draft resolution:
To use part of the profit of JSC “Olainfarm” in amount of 867
793.50 lats (1234758,91 euro) to pay dividends to shareholders
of JSC „Olainfarm”, (ISIN code of the shares LV0000100501) paying
6.16 santims per one share, but part of the profit in amount
of 6 074 554.50 lats (8 643 312.36 euro) to reinvest in development
of JSC “Olainfarm”.
Set August 3rd, 2012, as a record date for dividends.
7. Report of the Board on budget and on planned operations in
2012.
Draft resolution:
To take notice of Report of the Board on budget and on planned
operations in 2012, which include Company's unconsolidated
turnover forecast for 2012 in amount of 40 million lats (56.91
million Euro), and JSC „Olainfarm” consolidated turnover
forecast for 2012 in amount of 47.00 million lats (66.9 million
Euro); Forecast of unconsolidated profit of JSC “Olainfarm”
is 8.3 million lats (11.81 million Euro), but consolidated profit
is 8.6 million lats (12.24 million Euro).
8. Election of the Certified Auditor for 2012.
Draft resolutions:
8.1. to elect SIA „Ernst & Young Baltic” (license No.17,
unitary registration No. 40003593454) to be the certified
auditor
of JSC „Olainfarm” in 2012.
8.2. to set the total remuneration of certified auditor in
accordance with the approved budget.
9. Election of the Auditing Committee.
Draft resolutions:
9.1. to elect Zanna Karaseva to be the sole member of the Auditing
Committee.
9.2. to set the total monthly remuneration of the members of the
Auditing Committee at 500 lats.
10. Draft resolutions:
10.1. to elect the Council of JSC “Olainfarm” consisting of
the following members for the further term of five years,
setting that this terms commences on April 28th, 2012:
Name, surname, personal details:
1. _____________ ______________ ____________;
2. _____________ ______________ ____________;
3. _____________ ______________ ____________;
4. _____________ ______________ ____________;
5. _____________ ______________ ____________.
10.2. To set the total monthly remuneration of all the
Supervisory Council in the amount of _____________.
Election of the members of the Council and resolution on the
remuneration of the members of the Council shall be made in
accordance with offers of the shareholders.
In Olaine, on April 13th, 2012.
Information prepared by:
Salvis Lapins
JSC
“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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