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Paziņojums par papildus jautājumu iekļaušanu akciju sabiedrības “Olainfarm” 22. septembra plks.10.00 kārtējā akcionāru sapulces darba kārtībā

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Paziņojums par papildus jautājumu iekļaušanu akciju sabiedrības “Olainfarm” 22. septembra plks.10.00 kārtējā akcionāru sapulces darba kārtībāAkciju sabiedrības “Olainfarm”, turpmāk – Sabiedrība, (vienotais reģistrācijas Nr. 40003007246, juridiskā adrese: Rūpnīcu iela 5, Olaine, LV-2114) valde paziņo, ka 2020. gada 22. septembra plkst.10:00 kārtējās akcionāru sapulces darba kārtībā iekļauti sekojoši papildus jautājumi:“Akciju sabiedrības “Olainfarm” statūtu grozījumi”;“Iekšējās revīzijas veikšana”;“Padomes atsaukšana un jaunās padomes ievēlēšana”;“Revīzijas komitejas atsaukšana un jaunās revīzijas komitejas ievēlēšana”.Papildus jautājums ir iekļauts pēc akciju sabiedrības “Olainfarm” akcionāres Nikas Saveļjevas, kas pārstāv 7,79% no akciju sabiedrības “Olainfarm” pamatkapitāla, pieprasījuma, izmantojot Latvijas Republikas Komerclikuma 274. panta otrās daļas tiesības.Olainē, 2020. gada 07. septembrīAkciju sabiedrības “Olainfarm” ValdePapildu informācija:
Jānis Dubrovskis
Akciju sabiedrības “Olainfarm” investoru attiecību konsultants
Tel. +371 29178878
E-pasts: janis.dubrovskis@olainfarm.com

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