Draft decisions for Extraordinary General Meeting of Shareholders on November 1st, 2019, at 14:00Joint Stock Company „OLAINFARM” Extraordinary General Meeting of Shareholders on November 1st, 2019, at 14:00 CORRECTED DRAFT DECISION SUBMITTED BY INITIATOR OF JSC OLAINFARM EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 1. Recall of the Council and election of the new Council. Draft decision: 1.1. To recall the members of the Council of joint stock company “Olainfarm”: 1) Gundars Berzins; 2) Janis Buks; 3) Karlis Krastins; 4) Haralds Velmers; 5) Andrejs Saveljevs. 1.2. To elect the Council of joint stock company “Olainfarm” consisting of the following members for the further term of 5 years: 1) Janis Buks; 2) Nika Saveljeva; 3) Peteris Rubenis; 4) Andrejs Saveljevs; 5) Aleksejs Panasins. - Recall of the Auditing committee and election of the new Auditing committee.
Draft decision: 2.1. To recall the members of joint stock company “Olainfarm” Auditing Committee: 1) Karlis Krastins; 2) Viesturs Gurtlavs; 3) Agris Auce. 2.2. To elect the joint stock company “Olainfarm” Auditing Committee consisting of the following members for the further term of 2 years: 1) Valentina Andrejeva; 2) Aleksejs Panasins; 3) Peteris Rubenis. 2.3. To set the total monthly remuneration of the Auditing Committee members. - Amendments of the joint stock company “Olainfarm” Statutes.
Draft decision: 3.1. To exclude clause 6.3. from the joint stock company “Olainfarm” Statutes. 3.2. To approve new edition of the joint stock company “Olainfarm” Statutes. Additional information: Jānis Dubrovskis Investor Relations Advisor of JSC Olainfarm Phone: +371 29178878 Email: janis.dubrovskis@olainfarm.com
|