Draft decisions for Extraordinary General Meeting of Shareholders on November 1st, 2019, at 11:00 Joint Stock Company „OLAINFARM” Extraordinary General Meeting of Shareholders on November 1st, 2019, at 11:00 DRAFT DECISIONS SUBMITTED BY INITIATORS OF JSC OLAINFARM EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 1. Recall of the Council and election of the new Council. Draft decision: 1.1. To recall the members of the Council of JSC “Olainfarm”. 1.2. To elect the Council of JSC “Olainfarm” consisting of the following members for the further term of 5 years: 1) Andrejs Saveljevs; 2) Janis Buks; 3) Irina Maligina; 4) Nika Saveljeva; 5) Valentina Andrejeva. 1.3. To set the total monthly remuneration of members of the Council. 2. Recall of the Auditing committee and election of the new Auditing committee. Draft decision: 2.1. To recall the members of JSC “Olainfarm” Auditing Committee. 2.2. To elect the JSC “Olainfarm” Auditing Committee consisting of the following members for the further term of two years: 1) Valentina Andrejeva; 2) Peteris Rubenis; 3) Irina Maligina. 2.3. To set the total monthly remuneration of the Auditing Committee members. Additional information: Jānis Dubrovskis Investor Relations Advisor of JSC Olainfarm Phone: +371 29178878 Email: janis.dubrovskis@olainfarm.com
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