Name of the securities: JSC „Olainfarm” publicly traded shares
ISIN code: LV000100501
Paid in capital: 14 085 078 LVL
Date of the extraordinary shareholders meeting:November 11th, 2011, at 11:00a.m.
Place of the meeting: Rupnicu iela 5, Olaine, Latvia.
Draft decisions of the Extraordinatry shareholders meeting of JSC „Olainfarm” to be held on November 11th, 2011:
1. Elections of the Supervisory Council
Draft decision:
1.1. Elect the Supervisory Council of JSC “Olainfarm” consisting of the following members for the five year term, setting that this terms commences at November 11th, 2011:
Name, surname, personal details:
1. Elena Dudko, Date of birth ___________________,
2. Aleksandrs Raicis, personal code ______________ ____________,
3. Signe Baldere-Sildedze, Date of birth ___________________,
4. Volodymyr Kryvozubov, Date of birth ___________________,
5. Valentina Andrejeva, personal code ______________ ____________.
1.2. To set the total monthly remuneration of all the Supervisory Council in the amount not exceeding Ls 6000,00.
Olaine, October 27th, 2011.
Information prepared by:
Salvis Lapins
Olainfarm
Member of the Management Board
Rupnicu iela 5, Olaine
Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777
e-mail: Salvis.Lapins@olainfarm.lv