Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2021-06-17 17:08:00 |
Versijas komentārs | |
Teksts |
RESOLUTIONS of the Extraordinary General Meeting Of Shareholders of JSC “Olainfarm” held on June 17th, 2021
Decision: To amend the Article 5 of the Joint Stock Company “Olainfarm” Articles of Association and express Article 5 in the following wording: “The Company’s Council shall consist of seven members of the Council.”. Voting results: with majority of the votes proposal to amend the Article 5 of the Statues has been rejected.
Resolution: 2.1. To recall the members of the Council of the joint stock company “Olainfarm”. Voting results: the decision is taken with the required majority of votes. 2.2. To elect the Council of JSC “Olainfarm” consisting of the following members for the term of five years: 1) Juris Bundulis 2) Andrejs Leibovičs 3) Pēteris Rubenis 4) Sandis Petrovičs 5) Irina Maligina Voting results: the decision is taken by dividing votes. 2.3. To set the total monthly remuneration of the members of the Council in the amount of EUR 21 000.00. Voting results: the decision is taken with the required majority of votes.
Resolution: 3.1. To elect JSC “Olainfarm” Audit Committee consisting of the following members for the term of two years: 1) Viesturs Gurtlavs 2) Sandis Petrovics 3) Arnis Gulbis Voting results: the decision is taken by dividing votes. 3.2. To set the total monthly remuneration of the Audit Committee members in the amount of EUR 11 500.00. Voting results: the decision is taken with the required majority of votes.
Resolution: To approve the Remuneration Policy for Council and Management board of the Joint Stock Company "Olainfarm" in a new revision. Voting results: the decision is taken with the required majority of votes.
Decision: To annul Clause 2 of the resolution of the extraordinary shareholders' meeting of Joint Stock Company "Olainfarm" April 1, 2019, in part which provided a compensation to a member of the Council due to premature removal of the member of the Council by a decision of the shareholder meeting, in the amount of 12 months fixed remuneration (Subsection 3). The decision shall enter into force on the date of its adoption. Voting results: with majority of the votes proposal to annul of the resolution of the meeting of shareholders has been rejected.
Decision: To exclude Section 6.3. of the Joint Stock Company “Olainfarm” Articles of Association. Voting results: with majority of the votes proposal to amend the Section 6.3. of the Statues has been rejected.
Additional information: Investor Relations Advisor of JSC Olainfarm Phone: +371 29178878 Email: janis.dubrovskis@olainfarm.com |
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