Additional Agenda Items of the AGM of AS Olainfarm to be Held on June 05, 2018

Additional Agenda Items of the AGM of AS Olainfarm to be Held on June 05, 2018

Management board of Joint Stock Company "Olainfarm” hereby informs that the following additional items have been included in the agenda of the Annual general meeting to be held on June 05th, 2018:

1. Revocation of members of Supervisory Council.
2. Elections of Supervisory Council.
3. Election of the Revision committee.

Additional items No. 1. and No.2. have been included by request of the JSC "Olainfarm” shareholder – Limited liability company "OLMAFARM”, registration No..40003283699, holding 42,56% of the Joint Stock Company "Olainfarm” share capital, utilizing its rights under the part 2 of article 274 of the Commercial law of the Republic of Latvia.

Additional item No.3 is included under the initiative of the Joint Stock Company "Olainfarm” Management board in order to comply with the requirements of the part 1 of article 55.⁶ of the law on the Financial Instruments Market with regard to the composition of the revision committee.

In Olaine, on May 16th, 2018

Management board of Joint Stock Company "Olainfarm”

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