Published: 2019-05-27 16:05:00 CEST
Olainfarm
Notice to general meeting

Additional agenda item for Annual General Meeting of shareholders of Joint Stock Company Olainfarm to be held on June 17th, 2019

Joint Stock Company Olainfarm (unitary registration No. 40003007246, legal address: Rupnicu street 5, Olaine, LV-2114) Management Board hereby informs, that the following additional item is included in the agenda of Annual General Meeting of shareholders of Joint Stock Company Olainfarm to be held on June 17, 2019:

“Amendments of Joint Stock Company Olainfarm Statutes”.

An additional item is included upon request of the Joint Stock Company Olainfarm shareholder limited liability company OLMAFARM, registration No.40003283699, that represents 42,56% of the Joint Stock Company Olainfarm share capital, using  the rights provided by par 2 of the article 274 of the Commercial law of the Republic of Latvia.

The following draft resolutions are submitted by the shareholder for the proposed agenda item:
1.         Supplement the Statutes with clause 6.3. in the following wording:
“6.3. Shareholders meeting has the right to make a decision if more than 50% (fifty percent) of the paid and voting able share capital is represented at the meeting.”

2.         Approve new edition of the Joint Stock Company Olainfarm statutes.


In Olaine, on May 27, 2019

Management board of the Joint Stock Company Olainfarm

Attachment


Statutu_grozijumi_2019_EN.docx