News

Announcement of inclusion of additional item into Agenda of Annual shareholders meeting of JSC Olainfarm to be held on 01.06.2017.

on May 15, 2017

Joint Stock Company Olainfarm (reg. No. 40003007246, legal address: Rupnicu street 5, Olaine, LV-2114) the Management Board hereby announces that the following item has been additionally included into the agenda of the Annual shareholders meeting scheduled for June 01st, 2017:

  • Election of the Council.

Additional item has been included into agenda due to receipt of the May 12th, 2017, resignation notice by the Council member Geliia Gildeeva based on the rights provided by part 8 article 296 of the Commercial law of the Republic of Latvia.

 

JSC Olainfarm Management Board

 

 

Information prepared by:

Salvis Lapins
JSC Olainfarm
Member of the Management Board
Rupnicu iela 5, Olaine, Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777
E-mail: Salvis.Lapins@olainfarm.lv

Share this post:
SigitaAnnouncement of inclusion of additional item into Agenda of Annual shareholders meeting of JSC Olainfarm to be held on 01.06.2017.