Draft decisions for Extraordinary General Meeting of Shareholders on November 1st, 2019, at 11:00

Joint Stock Company "OLAINFARM”
Extraordinary General Meeting of Shareholders
on November 1st, 2019, at 11:00

DRAFT DECISIONS
SUBMITTED BY INITIATORS OF JSC Olainfarm EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

1. Bringing an Action against members of the Management Board of Joint Stock Company "Olainfarm”.
Draft decision:
1.1.   To bring an Action against members of the Management Board of Joint Stock Company "Olainfarm”:_____________

1.2. To obligate the  Council of Joint Stock Company "Olainfarm" to bring an action against the members of the Management Board stated in clause 1.1. in accordance with the procedure and within the time period stated in the Commercial Law

2. Bringing an Action against members of the Council of Joint Stock Company "Olainfarm”
Draft decision:
2.1. To bring an Action against members of the Council of Joint Stock Company "Olainfarm” who had performed their duties until 01.04.2019: _______________
2.2.Stock Company "Olainfarm" to bring an action against the members of the Council stated in clause 2.1. in accordance with the procedure and within the time period stated in the Commercial Law

Additional information:   
Janis Dubrovskis
Investor Relations Advisor of JSC Olainfarm
Phone: +371 29178878
Email: janis.dubrovskis@olainfarm.com