Olainfarm
Draft resolutions of the Annual General Meeting of Shareholders of JSC „Olainfarm” to be held on June 11th, 2015
DGAP-News: Olainfarm 2015-05-28 / 15:22 --------------------------------------------------------------------- Olaine, 2015-05-28 15:22 CEST (GLOBE NEWSWIRE) -- Draft resolutions of the Annual General Meeting of Shareholders of JSC 'Olainfarm' to be held on June 11th, 2015: 1. Report of the Board about the results of operations in 2014. Draft resolution: To take notice of the Report of the Board on results of operations in 2014. 2. Report of the Council about the results of operations in 2014. Draft resolution: To take notice of the Report of the Council on results of operations in 2014. 3. Report of the Auditing Committee. Draft resolution: To take notice of the Report of the Auditing Committee. 4. JSC 'Olainfarm' Consolidated and Parent company's Annual report for year 2014. Draft resolution: To approve JSC 'Olainfarm' Consolidated and Parent mother company's Annual report for year 2014. 5. Distribution of profit of 2014. Draft resolution: To reinvest the profit of JSC 'Olainfarm' for year 2014 in amount of EUR 11 424 000,00 (eleven million four hundred twenty four thousand euro, 00 cents) in the development of JSC 'Olainfarm'. 6. Report of the Management Board about the budget and operational plan for 2015. Draft resolution: To take notice of Report of the Board on budget and operational plan for 2015, which include Company's unconsolidated turnover forecast for 2015 in amount of 87 million Euro; Forecast of unconsolidated profit of JSC 'Olainfarm' in amount of 14 million Euro, but consolidated turnover forecast for amount of 100 million Euro and profit consolidated profit forecast for amount of 15 million Euro. 7. Elections of the sworn auditor for 2015 and setting of the remuneration for the sworn auditor . Draft resolutions: 7.1. to elect SIA 'Ernst & Young Baltic' (license No.17, unitary registration No. 40003593454) to be the certified auditor of JSC 'Olainfarm' in 2015. 7.2. to set the total remuneration of certified auditor for 2015 in amount of 42 450,00 Euro. 8. Elections of the Auditing Committee for 2015 and setting of the remuneration of the Auditing Committee . Draft resolutions: 8.1. to elect Mr. Viesturs Gurtlavs to be the member of the Auditing Committee. 8.2. to set the total monthly remuneration of the member of the Auditing Committee in amount of EUR 4 200,00. 9. Approval of Regulations for Auditing Committee Draft resolutions: To approve the Regulations for Auditing Committee. Information prepared by: Salvis Lapins JSC '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 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-05-28 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Olainfarm Latvia ISIN: LV0000100501 End of News DGAP News-Service --------------------------------------------------------------------- 362823 2015-05-28
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