Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2012-04-27 17:05:39 |
Versijas komentārs | |
Teksts |
AS „Olainfarm” April 27, 2012 Decisions of annual general meeting Name of securities: Public shares of JSC „Olainfarm” 1. Report of the Board on results of operations in 2011. To take notice of the Report of the Board on results of operations in 2011. Voting: the resolution was adopted unanimously. 2. Report of the Council on results of operations in 2011. To take notice of the Report of the Council on results of operations in 2011. Voting: the resolution was adopted unanimously. 3. Report of the Auditing Committee. To take notice of the Report of the Auditing Committee. Voting: the resolution was adopted unanimously. 4. Approval of the Audited Annual Report for 2011. To approve the Audited Annual Report of JSC „Olainfarm” for 2011. Voting: the resolution was adopted unanimously. 5. Approval of the Audited Consolidated Annual Report for 2011. To approve the Audited Consolidated Annual Report of JSC „Olainfarm” for 2011. Voting: the resolution was adopted unanimously.
6.1. To use part of the profit of JSC “Olainfarm” in amount of
867 793,50 lats (1234758,91 euro) to pay dividends to Voting: the resolution was adopted with the necessary majority of votes. 6.2. Set August 03rd, 2012, as a record date for dividends and August 08th, 2012, as the date of payment of dividends. Voting: the resolution was adopted with the necessary majority of votes. 7. Report of the Board on budget and on planned operations in 2012. To take notice of Report of the Board on budget and on planned
operations in 2012, which include Company's unconsolidated Voting: the resolution was adopted unanimously. 8. Election of the Certified Auditor for 2012. 8.1. Elect SIA „Ernst & Young Baltic” (license No.17,
unitary registration No. 40003593454) to be the certified auditor
of Voting: the resolution was adopted unanimously. 8.2. Set the total remuneration of certified auditor in accordance with the approved budget. Voting: the resolution was adopted unanimously. 9. Election of the Auditing Committee. 9.1. Elect Zanna Karaseva, personal code 150775-10415, in the Auditing Committee of JSC „Olainfarm”. Voting: the resolution was adopted unanimously. 9.2. Set the monthly remuneration of the members of the Auditing Committee at 500 Ls. Voting: the resolution was adopted unanimously. 10. Padomes vēlēšanas. 10.1. Elect the Council of JSC “Olainfarm” consisting of
the following members for the term of five years, setting that Voting: the following number of votes were cast for each
candidate:
Voting: the resolution was adopted unanimously.
In Olaine, on April 27th, 2012 |
Pielikumi |
|