Announcement about draft decisions of the extraordinary shareholders meeting
Name of the securities: JSC „Olainfarm” publicly traded shares
ISIN code: LV000100501
Paid in capital: 14 085 078 LVL
Date of the extraordinary shareholders meeting:November 11th, 2011, at 11:00a.m.
Place of the meeting: Rupnicu iela 5, Olaine, Latvia.
Draft decisions of the Extraordinatry shareholders meeting of JSC „Olainfarm” to be held on November 11th, 2011:
1. Elections of the Supervisory Council
1.1. Elect the Supervisory Council of JSC “Olainfarm” consisting of the following members for the five year term, setting that this terms commences at November 11th, 2011:
Name, surname, personal details:
1. Elena Dudko, Date of birth ___________________,
2. Aleksandrs Raicis, personal code ______________ ____________,
3. Signe Baldere-Sildedze, Date of birth ___________________,
4. Volodymyr Kryvozubov, Date of birth ___________________,
5. Valentina Andrejeva, personal code ______________ ____________.
1.2. To set the total monthly remuneration of all the Supervisory Council in the amount not exceeding Ls 6000,00.
Olaine, October 27th, 2011.
Information prepared by:
Member of the Management Board
Rupnicu iela 5, Olaine
Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777