Decisions made by an Extraordinary General Meeting of shareholders of AS Olainfarm: held on November 11, 2011

11/11/2011

Name of securities: Public shares of JSC „Olainfarm”


ISIN code: LV000100501

Paid – in capital: 14 085 078 LVL

Date of the Annual General Meeting: April 29, 2011 at 11:00

Venue: Olaine, Rupnicu iela 5.


1. Elections of the Supervisory Council.

 

To elect the Supervisory Council of AS “Olainfarm” for the period of five years, starting November 11, 2011 consisting of following members: Elena Dudko; Aleksandrs Raicis; Signe Baldere-Sildedze; Volodymyr Kryvozubov; Valentina Andrejeva.


The following number of votes were cast for each candidate:

E.Dudko – 2,948,167 votes, or 27.43% of votes present;

A.Raicis – 1,954,008 votes, or 18.18% of votes present;

S.Baldere-Sildedze – 1,954,838 votes, or 18.19% of votes present;

V.Kryvozubov – 1,953,968 votes, or 18.18% of votes present;

V.Andrejeva – 1,937,635 votes, or 18.02% of votes present.

 

To set the total monthly remuneration for members of the Supervisory Council to be not more than 6000 LVL (8537 EUR).


Voting: the decision was adopted unanimously.



Olaine, November 11, 2011

Information prepared by:

Salvis Lapins

AS Olainfarm

Member of the Board

Rupnicu iela 5, Olaine

Latvia, LV 2114

Tel: +371 6 7013 717

Fax: +371 6 7013 777

e-mail: slapinsh@olainfarm.lv