Draft decisions of JSC “Olainfarm” Extraordinary shareholders meeting convened on July 20th, 2007.

09/07/2007

Draft decisions of JSC “Olainfarm” Extraordinary shareholders meeting convened on


July 20th, 2007:

 

1. Changes in Statutes.

Draft resolution:

11.1. make the following changes in the Statutes of JSC „Olainfarm”:

11.1.1. Express article 2.1. of the Statutes as follows: „Fixed capital of the Company is 14 085 078 LVL (fourteen millions eighty five thousands seventy eight lats). Fixed capital of the Company consists of 14 085 078 LVL (fourteen millions eighty five thousands seventy eight) shares. Nominal value of one share is LVL 1,- (one lat).”

11.2. Approve new edition of Statutes.

11.3. Determine that changes in Statutes and new edition of Statutes come into force in the day of their registration in Commercial register institution of the Enterprise register of the Republic of Latvia.

 

 

2. Concerning changes in the Council composition and election of the Council.

Draft resolution:

2.1. Release Tatjana Lukina from the position of the member of Council of JSC „Olainfarm”.

2.2. Elect the Council of JSC “Olainfarm” for the following three years term, authorization term of the Council starting on July 20th, 2007, as follows:

 

1. Juris Savickis

2. Ivars Kalviņš

3. Elena Dudko

4. Rolands Klincis

5. Aleksandrs Raicis

6._______________

 

2.3. Establish the total monthly remuneration of the Council members in amount of Ls  13 400.

 

3. Miscellaneous.

 

Information with regard to the Council member candidate A.Raicis (CV) and project of new edition of Statutes are attached herein. Information regarding the rest of the Council members is available at JSC “Olainfarm” homepage (www.olainfarm.lv): The Council of JSC „Olainfarm”.

 

 

Olaine, July 06th, 2007.

Information prepared by 

Irina Bindare

JSC „Olainfarm”

Legal adviser

Tālr. 7013870, 29582367

Fakss 7013777

isharohina@olainfarm.lv