Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-09-07 19:42:35 |
Versijas komentārs | |
Teksts |
Draft resolutions submitted by JSC Olainfarm shareholder Olfim OÜ, registration No. 14601045 for JSC Olainfarm Extraordinary General Meeting of Shareholders on September 22, 2020 at 15.00
Draft resolutions:
1) _____________________________; 2) _____________________________; 3) _____________________________; 4) _____________________________; 5) _____________________________.
Draft resolutions: 2.1. To recall the members of JSC “Olainfarm” Audit Committee. 2.2. To elect the JSC “Olainfarm” Audit Committee consisting of the following members for the further term of two years: 1) _____________________________; 2) _____________________________; 3) _____________________________. 2.3. To set the total monthly remuneration of the Audit Committee members.
Additional information: |
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