Concerning call of the extraordinary shareholders meeting

09/07/2007

On the basis of articles 270 and 273 of the Commercial law and decision of the management Board as of June 15th, 2007, (protocol No. V-8/2007), the extraordinary shareholders meeting of Joint Stock Company „Olainfarm” (reg.No.40003007246, legal address: Rupnicu street 5, Olaine, LV-2114) is called on July 20th, 2007, at 11.00 a.m.. The meeting is called by the Management Board.


 

Agenda of the meeting is as follows:

1. Approval of new edition of Statutes.

2. On changes in the Council and election of the Council.

3. Other questions.

 

Extraordinary shareholders meeting will be held at JSC “Olainfarm” premises at Olaine, Rupnicu street 5. Registration of shareholders will take place from 10.00 a.m. to 10.45 a.m.. A passport or other ID (with photograph) indicating name, surname and personal code of the shareholder must be produced at the registration. If the shareholder is represented by the authorized person, a duly certified power of attorney for representation at the shareholders’ meeting must be produced at the registration desk.

Shareholders who wish to participate at the extraordinary shareholders meeting with voting rights have to register blocking of their shares with their securities account holder before July 11th, 2007.

 

The projects of the decisions on the questions of the agenda of the Extraordinary shareholders meeting are available at Legal department of JSC “Olainfarm” at Olaine, Rupnicu street 5, each working day from 9.00a.m. to 4.00 p.m., starting with July 07th, 2007.

 

Olaine, June 18th, 2007.

 

Information prepared by

Irina Bindare

JSC „Olainfarm”

Legal adviser

Phone. 7013 802

Fax 7013 777

isharohina@olainfarm.lv