Joint Stock Company „OLAINFARM”
Extraordinary General Meeting of Shareholders
on November 1st, 2019, at 11:00
SUBMITTED BY INITIATORS OF JSC OLAINFARM EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
1. Recall of the Council and election of the new Council.
1.1. To recall the members of the Council of JSC “Olainfarm”.
1.2. To elect the Council of JSC “Olainfarm” consisting of the following members for the further term of 5 years:
1) Andrejs Saveljevs;
2) Janis Buks;
3) Irina Maligina;
4) Nika Saveljeva;
5) Valentina Andrejeva.
1.3. To set the total monthly remuneration of members of the Council.
2. Recall of the Auditing committee and election of the new Auditing committee.
2.1. To recall the members of JSC “Olainfarm” Auditing Committee.
2.2. To elect the JSC “Olainfarm” Auditing Committee consisting of the following members for the further term of two years:
1) Valentina Andrejeva;
2) Peteris Rubenis;
3) Irina Maligina.
2.3. To set the total monthly remuneration of the Auditing Committee members.
Investor Relations Advisor of JSC Olainfarm
Phone: +371 29178878