Notification of inclusion of additional agenda itemin in the agenda of Annual shareholders meeting of the Joint Stock company „Olainfarm” to be held on 29.04.2013.
The Management Board of Joint Stock company “Olainfarm” (reg.No. 40003007246, legal address: Rupnicu street 5, Olaine, LV-2114) hereby notifies, that the agenda of the Annual shareholders meeting, which is scheduled for April 29th, 2013, is amended by adding the following additional item:
- Election of the Council.
Additional item has been included in accordance with the request of the shareholder SIA „Olmafarm” by using rights provided by part 2 of the article 274 of the Commercial law.
The Management Board of Joint Stock company “Olainfarm”
A/s OlainFarm is one of the biggest pharmaceutical companies in Latvia with 40 years of experience in production of medication and chemical and pharmaceutical products. A basic principle of company’s operations is to produce reliable and effective top quality products for Latvia and the rest of the world. Products made by the Group are being exported to more than 30 countries of the world, including the Baltics, Russia, other CIS, Europe, Asia, North America and Australia.
Information prepared by:
Member of the Board
Tel: +371 6 7013 717