Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2009-08-13 14:02:06 |
Versijas komentārs | |
Teksts |
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Basing on Articles 270 and 273 of the Commercial Law of Latvia and according to the decision taken by the Board of the Company on August 12th, 2009 (Minutes V-2009/8) Extraordinary General Meeting of Shareholders of the Joint Stock Company “Olainfarm” (registration number 40003007246, legal address: Rupnicu iela 5, Olaine, LV-2114, Latvia) is to be convened on September 25th, 2009 at 12:00. The Meeting is being convened by the Board on request of the Council. Agenda of the Meeting: 1. 1. Election of the Council Extraordinary General Meeting of Shareholders will take place in premises of JSC “Olainfarm” in Olaine, Rupnicu iela 5. Registration of the shareholders will take place between Shareholders wishing to participate in the Extraordinary General Meeting of Shareholders with the voting rights have to apply for blocking of their shares with the holder of their respective securities account by Draft resolutions on the issues included in the agenda of the Extraordinary General Meeting will be available starting with Board of Joint Stock Company “Olainfarm” Prepared by: Irina Bindare Legal adviser JSC Olainfarm Rūpnīcu street 5, Olaine Latvia, LV 2114 Phone: +371 6 7013 870 Fax: +371 6 7013 777 |
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