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Decisions Adopted by the Extraordinary Meeting of Shareholders

on August 16, 2016

The following decisions have been adopted by the extraordinary meeting of shareholders:

 1. Election of the Council

1.1. To elect the Council of JSC Olainfarm consisting of the following members for the further term of five years, setting that term of the Council powers commences on August 16th, 2016.

Name, last name:

  1. Aleksandrs Raicis
  2. Geliia Gildeeva
  3. Gunta Veismane
  4. Ivars Godmanis
  5. Valentīna Andrējeva.

Voting: the following number of votes has been placed for each candidate:

for V.Andrējeva – 1963247 votes or 20% from the number of present shareholders with voting rights;
for G.Veismane – 1963389 votes or 20% from the number of present shareholders with voting rights;
for A.Raicis – 1963180 votes or 19,997 % from the number of present shareholders with voting rights;
for I.Godmanis – 1963247 votes or 19,998% from the number of present shareholders with voting rights;
for G.Gildeeva – 1963289 votes or 19,998% from the number of present shareholders with voting rights.

Not casted – 37807 votes or 0,38% from the number of present shareholders with voting rights.

1.2. To set the total monthly remuneration of all the Council members at the amount of EUR 11500,00 (eleven thousand five hundred euro).

Voting: the resolution was adopted with the necessary majority of votes.

 

 2. Amendments of the Articles of Association

2.1. To amend Articles of Association of JSC Olainfarm as:

2.1.1. To express article 4. of the Articles of Association as follows:
„4. Management Board
Company’s Management Board consists of seven members of the Management Board. Members of the Management Board are elected by the Council. From among the members of the Management Board a Chairperson of the Management Board is appointed by the Council. Chairperson of the Management Board and three members of the Management Board have unlimited rights to represent the Company separately. Remaining three members of the Management Board have the right to represent the Company only jointly.”

Voting: the resolution was adopted with the necessary majority of votes.

2.1.2. To express article 6.2. of the Articles of Association as follows:
„6.2. Members of the revision commission are elected at the shareholders meeting for 2 (two) years term”.

Voting: the resolution was adopted with the necessary majority of votes.

2.2. To approve the new edition of Articles of Association JSC Olainfarm. To take notice of the Report of the Auditing Committee on activities in 2015.

Voting: the resolution was adopted with the necessary majority of votes.

 

Information prepared by:

Salvis Lapins
Member of the Board
JSC Olainfarm
Tel: +371 6 7013 717
Cell: +371 2 6448 873
E-mail: Salvis.Lapins@olainfarm.lv

Eva DombrovskaDecisions Adopted by the Extraordinary Meeting of Shareholders