Announcement on inclusion of additional item in the agenda of Annual General Meeting of Shareholders of AS “Olainfarm” to be held on April 29, 2011

05/04/2011

Announcement on inclusion of additional item in the agenda of Annual General Meeting of Shareholders of AS “Olainfarm” to be held on April 29, 2011


 

The Board of a/s “Olainfarm” (registration number 40003007246, registered address: Rupnicu iela 5, Olaine, LV-2114) hereby announces that the following item has been included in agenda of Annual General Meeting of AS “Olainfarm” to be held on April 29, 2011:


  • Elections of the Supervisory Council

 

An additional item has been included in agenda upon the request of shareholder SIA “Olmafarm” according to its rights set forth in Paragraph 2 of Article 274 of Latvian Commercial Law.

 

Information prepared by:
Salvis Lapins
Member of the Board
A/s „Olainfarm”
Tel: +371 6 7013 717
Fax: +371 6 7013 777
E-mail: slapinsh@olainfarm.lv