Olainfarm

Date: 06.07.2007 - 13:53 (GMT+2) , Exchange: RIG , Company: Olainfarm

OLF: Draft decisions of JSC “Olainfarm” Extraordinary shareholders meeting convened on July 20th, 2007.

Olainfarm                     Company Announcement                    06.07.2007

Draft decisions of JSC “Olainfarm” Extraordinary shareholders meeting convened
on July 20th, 2007.

JSC „Olainfarm”						06.07.2007.

Draft decisions of JSC “Olainfarm” Extraordinary shareholders meeting convened
on July 20th, 2007. 

Draft decisions of JSC “Olainfarm” Extraordinary shareholders meeting convened
on 
July 20th, 2007: 

1. Changes in Statutes. 
Draft resolution:
11.1. make the following changes in the Statutes of JSC „Olainfarm”:
11.1.1. Express article 2.1. of the Statutes as follows: „Fixed capital of the
Company is 14 085 078 LVL (fourteen millions eighty five thousands seventy
eight lats). Fixed capital of the Company consists of 14 085 078 LVL (fourteen
millions eighty five thousands seventy eight) shares. Nominal value of one
share is LVL 1,- (one lat).” 
11.2. Approve new edition of Statutes.
11.3. Determine that changes in Statutes and new edition of Statutes come into
force in the day of their registration in Commercial register institution of
the Enterprise register of the Republic of Latvia. 


2. Concerning changes in the Council composition and election of the Council.
Draft resolution:
2.1. Release Tatjana Lukina from the position of the member of Council of JSC
„Olainfarm”. 
2.2. Elect the Council of JSC “Olainfarm” for the following three years term,
authorization term of the Council starting on July 20th, 2007, as follows: 

1. Juris Savickis
2. Ivars Kalviņš
3. Elena Dudko
4. Rolands Klincis
5. Aleksandrs Raicis
6._______________

2.3. Establish the total monthly remuneration of the Council members in amount
of Ls  13 400. 

3. Miscellaneous.

Information with regard to the Council members candidates and project of new
edition of Statutes are attached herein. 

Olaine, July 06th, 2007.
Information prepared by  
Irina Bindare
JSC „Olainfarm”
Legal adviser
Tālr. 7013870, 29582367
Fakss 7013777
isharohina@olainfarm.lv



1. klincis_eng.pdf 
   (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=137085)
2. savickis_eng.pdf 
   (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=137087)
3. statuti_jauna_redakcija_2007_engl_2.doc 
   (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=137088)
4. raicis_engl.pdf 
   (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=137086)
5. kalvinsh_eng.pdf 
   (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=137084)
6. dudko_engl.pdf 
   (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=137083)