Decisions of extraordinary general meeting
Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC „Olainfarm”
Olaine, 2016-08-02 21:43 CEST --
1. Elections of the Council.
1.1. To elect the Council of JSC “Olainfarm” consisting of the following members for the further term of five years, setting that term of the Council powers commences on August 16th , 2016
Name, last name:
1. Aleksandrs Raicis
2. Geliia Gildeeva
3. Gunta Veismane
4. Ivars Godmanis
5. Valentīna Andrējeva
1.2. To set the total monthly remuneration of all the Council members at the amount of EUR 11500,00 (eleven thousand five hundred euro).
2. Amendments of the Articles of Association.
2.1. To amend Articles of Association of JSC “Olainfarm” as:
2.1.1. To express article 4. of the Articles of Association as follows:
„4. Management Board
Company’s Management Board consists of seven members of the Management Board. Members of the Management Board are elected by the Council. From among the members of the Management Board a Chairperson of the Management Board is appointed by the Council. Chairperson of the Management Board and three members of the Management Board have unlimited rights to represent the Company separately. Remaining three members of the Management Board have the right to represent the Company only jointly.”
2.1.2. To express article 6.2. of the Articles of Association as follows:
„6.2. Members of the revision commission are elected at the shareholders meeting for 2 (two) years term”.
2.2. To approve the new edition of Articles of Association JSC “Olainfarm”.
JSC Olainfarm is one of the biggest pharmaceutical companies in Latvia with more than 40 years of experience in production of medication and chemical and pharmaceutical products. A basic principle of company's operations is to produce reliable and effective top quality products for Latvia and the rest of the world. Products made by the Group are being exported to more than 35 countries of the world, including the Baltics, Russia, other CIS, Europe, Asia, North America and Australia.
Information prepared by:
Member of the Management Board
Rupnicu iela 5, Olaine, Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777