Changes to the Management Board of JSC Olainfarm and Representation Rights

on April 4, 2019

JSC Olainfarm hereby informs about the following decisions taken by its Supervisory Council on April 04, 2019:

  • Recall Olegs Grigorjevs, Mihails Raizbergs, Vladimirs Krusinskis from the position of the Management Board member of JSC Olainfarm as of 04.04.2019;
  • Appoint Milana Belevica, Signe Baldere-Sildedze, Martins Purins to the position of the Management Board member;
  • From members of the Management Board elect Lauris Macijevskis as Chairman of the Management Board.

Approve following representation rights members of the Management Board of JSC Olainfarm:

  • Veranika Dubitskaya, Raimonds Terentjevs, Martins Purins with rights to represent JSC Olainfarm together with at least two Management Board members;
  • Lauris Macijevskis, Milana Belevica, Signe Baldere-Sildedze with rights to represent JSC Olainfarm separately;
  • Keep representation rights of Martins Tambaks unchanged with rights to represent JSC Olainfarm separately.

 

Attached CVies of the members of the Board.

 

Information prepared by:

Dana Hasana
Head of PR, JSC Olainfarm
Dana.hasana@olainfarm.com
Ph.+371 26355895

Changes to the Management Board of JSC Olainfarm and Representation Rights