Decisions made by an Extraordinary General Meeting of shareholders of AS Olainfarm: held on November 11, 2011
AS „Olainfarm” November 11, 2011
Decisions made by an Extraordinary General Meeting of shareholders of AS Olainfarm: held on November 11, 2011
Name of securities: Public shares of JSC „Olainfarm”
ISIN code: LV000100501
Paid - in capital: 14 085 078 LVL
Date of the Annual General Meeting: April 29, 2011 at 11:00
Venue: Olaine, Rupnicu iela 5.
1. Elections of the Supervisory Council.
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To elect the Supervisory Council of AS “Olainfarm” for the period of five years, starting November 11, 2011 consisting of following members: Elena Dudko; Aleksandrs Raicis; Signe Baldere-Sildedze; Volodymyr Kryvozubov; Valentina Andrejeva.
The following number of votes were cast for each candidate:
E.Dudko – 2,948,167 votes, or 27.43% of votes present;
A.Raicis – 1,954,008 votes, or 18.18% of votes present;
S.Baldere-Sildedze – 1,954,838 votes, or 18.19% of votes present;
V.Kryvozubov – 1,953,968 votes, or 18.18% of votes present;
V.Andrejeva – 1,937,635 votes, or 18.02% of votes present.
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To set the total monthly remuneration for members of the Supervisory Council to be not more than 6000 LVL (8537 EUR).
Voting: the decision was adopted unanimously.
Olaine, November 11, 2011 Information prepared by:
Salvis Lapins
AS Olainfarm
Member of the Board
Rupnicu iela 5, Olaine
Latvia, LV 2114
Tel: +371 6 7013 717
Fax: +371 6 7013 777
e-mail: slapinsh@olainfarm.lv
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