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:
Head of PR, JSC Olainfarm