| Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-09-08 16:42:38 |
| Versijas komentārs | |
| Teksts |
JSC „Olainfarm” 08.09.2009.
Draft decisions of Extraordinary General Meeting of JSC “Olainfarm” to be held on September 25, 2009:
1. To elect the new Supervisory Council of JSC „Olainfarm”, consisting of the following members for the three year term, setting that this terms commences at September 25, 2009.
Name, family name, personal identity number:
1. _____________ ______________ ____________
2. _____________ ______________ ____________
3. _____________ ______________ ____________
4. _____________ ______________ ____________
5. _____________ ______________ ____________
2. To set the total monthly remuneration of all the Supervisory Council at ________ Lats (_________ Euro).
Election of the Supervisory Council as well as setting of remuneration will be decided based upon the proposals of shareholders.
Olaine, September 08, 2009
Information prepared by
Salvis Lapinsh
Deputy CFO
JSC Olainfarm
Rupnicu iela 5, Olaine
Latvia, LV 2114
Tel: + 371 6 7013 717
Fax: + 371 6 7013 777
Cell: + 371 2 6448 873
e-mail: slapinsh@olainfarm.lv
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