|Emitents||Olainfarm, AS (213800WCG52W62ENOP27)|
|Veids||3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem|
Additional Agenda Items of the AGM of AS Olainfarm to be Held on June 05, 2018
Management board of Joint Stock Company “Olainfarm” hereby informs that the following additional items have been included in the agenda of the Annual general meeting to be held on June 05th, 2018:
Additional items No. 1. and No.2. have been included by request of the JSC “Olainfarm” shareholder – Limited liability company “OLMAFARM”, registration No..40003283699, holding 42,56% of the Joint Stock Company “Olainfarm” share capital, utilizing its rights under the part 2 of article 274 of the Commercial law of the Republic of Latvia.
Additional item No.3 is included under the initiative of the Joint Stock Company “Olainfarm” Management board in order to comply with the requirements of the part 1 of article 55.6 of the law on the Financial Instruments Market with regard to the composition of the revision committee.
In Olaine, on May 16th, 2018
Management board of Joint Stock Company “Olainfarm”
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