Shareholders’ Meetings

2018

Announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on 4th September, 2018

Draft decisions JSC Olainfarm Extraordinary General Meeting of Shareholders to be held on 04th September, 2018

Report of the Supervisory Council of JSC Olainfarm to the General Meeting of Shareholders held on June 5, 2018

Announcement About Convening of the Annual General Shareholders Meeting on June 5, 2018

Additional Agenda Items of the AGM of JSC Olainfarm to be Held on June 05, 2018

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 05th, 2018

CVs of Proposed Members of the Council of JSC Olainfarm

Assessment of Independence of Candidates for Membership in Supervisory Council of JSC Olainfarm

Resolutions of the Annual of the Annual General Meeting of Shareholders of JSC Olainfarm, held on June 5, 2018

 

2017

Decisions Adopted by the Annual General Meeting of Shareholders of JSC Olainfarm held on June 1, 2017

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 1, 2017

 

2016

Decisions Adopted by the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on August 16, 2016

Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on August 16, 2016

Decisions Adopted by the Annual General Meeting of Shareholders of JSC Olainfarm held on June 7, 2016

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 7, 2016

 

2015

Decisions Adopted by the Annual General Meeting of Shareholders of JSC Olainfarm held on June 11, 2015

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 11, 2015

 

2014

Decisions Adopted by the Extraordinary General Meeting of JSC Olainfarm held on December 17, 2014

Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on December 17, 2014

Decisions Adpoted by the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29,2014

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2014

 

2013

Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29, 2013

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2013

 

2012

Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 28, 2012

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 28, 2012

 

2011

Announcement about election of the Chairperson and Deputy Chairperson of the Supervisory Council

Decisions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on November 11, 2011

Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on November 11, 2011

Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29, 2011

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2011

 

2010

Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29, 2010

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2010

 

2009

Decisions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on September 25, 2009

Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on September 25, 2009

Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 28, 2009

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 28, 2009

 

2008

Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29, 2008

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2008

 

2007

Decisions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on July 20, 2007

Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on July 20, 2007

Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 13, 2007

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 13, 2007

 

2006

Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on July 31, 2006

Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on July 31, 2006

    vilShareholders’ Meetings