Resolutions of the Extraordinary General Meeting of shareholders of JSC Olainfarm, held on November 22, 2018
The extraordinary general meeting of shareholders of JSC Olainfarm, held today, on November 22 in JSC Olainfarm premises - Olaine, R?pn?cu street 5, resolved decisions initiated and proposed by the shareholders Anna Em?lija Maligina and Nika Save?jeva,
A total of 67 shareholders or their representatives participated and were represented at the meeting, with their corresponding shares representing a total of 11 546 838 votes. This means 81,98 % of the votes determined by shares were represented at the meeting.
The notice on calling the extraordinary general meeting was published in the stock exchange and in JSC Olainfarm website on September 28.
The extraordinary general meeting of the shareholders of JSC Olainfarm resolutions attached.
Information prepared by:
Member of the Management Board
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