Olainfarm

Data: 2009.09.28 - 08:15 (GMT+3) , Birža: RIG , Bendrovė: Olainfarm
Šį pranešimą galite skaityti šiomis kalbomis: lv

OLF: Decisions Taken on Extraordinary Shareholders Meeting of Olainfarm Held on September 25, 2009

Olainfarm          Decisions of extraordinary general meeting         28.09.2009

Decisions Taken on Extraordinary Shareholders Meeting of Olainfarm Held on
September 25, 2009

The following decisions were taken at the extraordinary meeting of shareholders
of JSC „Olainfarm” on September 25, 2009: 

1.	To elect the Supervisory Council of JSC „Olainfarm” for the period of three
years, setting that this term commences on September 25th, 2009.  The newly
elected Supervisory Councill shall consist from the following members:: 

1. Helmuts Balderis-Sildedzis;
2. Olena Dudko;
3. Volodymyr Kryvozubov;
4. Aleksandrs Raicis;
5. Signe Baldere-Sildedze.

2.	To set the total monthly remuneration of all the Supervisory Council at no
more than 10 000,00 LVL (14 228,72 EUR). 


Olaine, September 25th, 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