Olainfarm

Date: 08.09.2009 - 16:49 (GMT+3) , Exchange: RIG , Company: Olainfarm
This announcement is also available in following languages: lv

OLF: Draft decisions of Extraordinary General Meeting of JSC “Olainfarm” to be held on September 25, 2009

Olainfarm            Notice to convene extr.general meeting           08.09.2009

Draft decisions of Extraordinary General Meeting of JSC “Olainfarm” to be held
on September 25, 2009

1. To elect the new Supervisory Council of JSC „Olainfarm”, consisting of the
following members for the three year term, setting that this terms commences at
September 25, 2009. 

Name, family name, personal identity number: 
1. _____________ ______________ ____________
2. _____________ ______________ ____________
3. _____________ ______________ ____________
4. _____________ ______________ ____________
5. _____________ ______________ ____________


2. To set the total monthly remuneration of all the Supervisory Council at
________ Lats (_________ Euro). 


Election of the Supervisory Council as well as setting of remuneration will be
decided based upon the proposals of shareholders. 



Olaine, September 08, 2009 

Information prepared by 
Salvis Lapinsh
Deputy CFO
JSC Olainfarm 
Rupnicu iela 5, Olaine
Latvia, LV 2114
Tel: + 371 6 7013 717 
Fax:  + 371 6 7013 777
Cell: + 371 2 6448 873 
e-mail: slapinsh@olainfarm.lv