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Resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm

on June 21, 2019

June 21, 2019 in JSC Olainfarm held an Extraordinary General Meeting of Shareholders.

The agenda included issues concerning the recall of the Council and the election of a new Council, the recall of the Audit committee and the election of a new Audit committee.

The majority of Shareholders voted against the replacement of the Council and the Audit committee, expressing its trust in the existing JSC Olainfarm Council, which has been working professionally since April 1-st.

Additional information please find in company announcement at Nasdaq Baltic.

Resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm