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:
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:
Member of the Management Board
Rupnicu iela 5, Olaine, Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777