Investegate announcements from Olainfarm, Statement on the inclusion of additional issues in the agenda of the extraordinary shareholders meeting of Joint Stock Company
The board of Joint Stock Company "Olainfarm", hereinafter - the Company, (joint registration No. 40003007246, legal address: 5, Rupnicu Street, Olaine, LV-2114) announces that on June 17, 2021, at 11:00
LV-2114, announces that on
March 22nd, 2021, request to convene an extraordinary general meeting of shareholders with following agenda – 1) Internal auditing of JSC Olainfarm; 2) Other issues, has been received from shareholder OLFIM OÜ, registration number: 14601045, registered address: Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe, 74626,
Estonia, representing 7.79% of the share capital of Joint Stock Company Olainfarm.
Management
Board of Joint Stock Company Olainfarm based on the shareholder’s request hereby convenes and announces that Extraordinary General Meeting of shareholders of Joint Stock Company Olainfarm will be held on
June 18
th, 2021, at 11:00 at the premises of JSC Olainfarm in Olaine, Rupnicu iela 5, observing the national epidemiological safety measures to limit the spread of Covid-19 infection.