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Resolutions of the Extraordinary General Meeting of shareholders of JSC Olainfarm, held on November 22, 2018

on November 22, 2018

The extraordinary general meeting of shareholders of JSC Olainfarm, held today, on November 22 in JSC Olainfarm premises – Olaine, Rūpnīcu street 5, resolved decisions initiated and proposed by the shareholders Anna Emīlija Maligina and Nika Saveļjeva,

A total of 67 shareholders or their representatives participated and were represented at the meeting, with their corresponding shares representing a total of 11 546 838 votes. This means 81.98 % of the votes determined by shares were represented at the meeting.

The notice on calling the extraordinary general meeting was published in the stock exchange and in JSC Olainfarm website on September 28.

The extraordinary general meeting of the shareholders of JSC Olainfarm resolutions attached.

 

Information prepared by:
Inga Krukle
Member of the Management Board
JSC Olainfarm
Phone +371 28698449
Email: inga.krukle@olainfarm.com

Resolutions of the Extraordinary General Meeting of shareholders of JSC Olainfarm, held on November 22, 2018