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Notification of inclusion of additional agenda item in the agenda of Annual shareholders meeting of the JSC Olainfarm to be held on 29.04.2013.

on April 12, 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.

 

JSC Olainfarm is one of the biggest pharmaceutical companies in Latvia with more than 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 35 countries of the world, including the Baltics, Russia, other CIS, Europe, Asia, North America and Australia.

 

Information prepared by:

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

 

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SigitaNotification of inclusion of additional agenda item in the agenda of Annual shareholders meeting of the JSC Olainfarm to be held on 29.04.2013.