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
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.
Information prepared by:
Member of the Board
Tel: +371 6 7013 717
Cell: +371 2 6448 873