2021
Resolutions of the Extraordinary General Meeting Of Shareholders of JSC Olainfarm held on June 18th, 2021
Resolutions of the Extraordinary General Meeting Of Shareholders of JSC Olainfarm held on June 17th, 2021
Correction: Important information about Extraordinary General meeting of shareholders of June 18, 2021
Important information about Extraordinary General meeting of shareholders of June 18, 2021
Drafts of Resolutions for JSC Olainfarm Extraordinary General Meeting of Shareholders on June 18, 2021
Important information about Extraordinary General meeting of shareholders of June 17, 2021
Draft resolutions submitted by the shareholder of JSC Olainfarm Limited liability company Olmafarm for JSC Olainfarm Extraordinary General Meeting of Shareholders on June 17, 2021 at 11.00
Draft resolutions Submitted by the shareholder of the JSC Olainfarm Nika Saveljeva to the extraordinary shareholders’ meeting of JSC Olainfarm June 17, 2021 at 11.00
Statement on the inclusion of additional issues in the agenda of the extraordinary shareholders’ meeting of JSC Olainfarm June 17, 2021 at 11.00
The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on June 18, 2021, at 11:00
The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on June 17, 2021, at 11:00
2020
Resolutions of the Annual General Meeting of Shareholders held on September 22, 2020
Updated: Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on September 22, 2020, at 15:00
Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on September 22, 2020, at 15:00
Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on September 22, 2020, at 10:00
The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on September 22, 202o, at 15:00
The announcement about Convening of the Annual General Meeting of Shareholders of JSC Olainfarm on September 22, 2020, at 10:00
Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on January 24th, 2020
The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on January 24th, 2019
2019
Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on June 21st, 2019 at 14:00
Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on June 21st, 2019 at 11:00
The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on November 1st, 2019, at 14:00
Notice on additional agenda item for the Extraordinary General Meeting of shareholders of Joint Stock Company Olainfarm to be held on November 1st, 2019, at 11:00
The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on November 1st, 2019, at 11:00
Resolutions of the Extraordinary General Meeting of Shareholders held on June 21st, 2019
Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on June 21st, 2019
The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on June 21st, 2019
Resolutions of the Annual General Meeting of Shareholders held on 17th June, 2019
Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on 17th of June 2019
Additional agenda item for the Annual General Meeting of shareholders of Joint Stock Company Olainfarm to be held on June 17th, 2019
Proposal of the Management Board of JSC Olainfarm regarding the distribution of profit 2018
Announcement about the convening of the Annual General Meeting of JSC Olainfarm
Announcement regarding the election of the Chairperson and deputy of the Council of JSC Olainfarm
Resolutions of the Extraordinary General Shareholders Meeting held on April 1, 2019
Explanations Regarding the Cancellation of Decision to Convene Extraordinary General Meeting, Scheduled for April 01, 2019
The Announcement On Cancellation Of The Extraordinary Shareholders’ Meeting Оf JSC Olainfarm
Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on April 1st, 2019
The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on April 1st, 2019
2018
Resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on 22 November 2018
Draft decisions of JSC Olainfarm Extraordinary General Meeting of Shareholders submitted by initiators – Anna Emīlija Maligina and Nika Saveļjeva on November 22, 2018
The announcement about amendments to the Statutes of the Joint Stock Company Olainfarm
The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on November 22, 2018
The announcement regarding the election of the Chairperson and deputy of the Council of JSC Olainfarm, as well as the changes in JSC Olainfarm Management Board
Resolutions of the Extraordinary General Meeting of Shareholders held on September 4th 2018
Draft decisions JSC Olainfarm Extraordinary General Meeting of Shareholders to be held on 4th September 2018
Announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on 4th September 2018
Resolutions of the Annual of the Annual General Meeting of Shareholders of JSC Olainfarm held on June 5, 2018
CVs of Proposed Members of the Council of JSC Olainfarm
Assessment of Independence of Candidates for Membership in Supervisory Council of JSC Olainfarm
Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 05th, 2018
Additional Agenda Items of the AGM of JSC Olainfarm to be Held on June 05, 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
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
