Announcement regarding the election of the Chairperson and deputy of the Council of JSC Olainfarm
April 04, 2019 04:29 ET
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Olainfarm
On 1st of April, a new Supervisory Council has been elected at the Extraordinary Shareholders' meeting of JSC Olainfarm for a term of five years. Appointed members of the Supervisory Council are...
AS “Olainfarm” 2019.gada 01.aprīļa ārkārtas akcionāru sapulces lēmumi
April 03, 2019 12:41 ET
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Olainfarm
Akciju sabiedrība “Olainfarm” ir saņēmusi akcionāru pilnvarotās personas parakstītu 2019.gada 01.aprīlī ārkārtas akcionāru sapulces pieņemto lēmumu sarakstu: 1. darba kārtības jautājumā “Padomes...
Decisions Of The Extraordinary General Meeting Of Shareholders On April 01st, 2019
April 03, 2019 12:41 ET
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Olainfarm
Joint Stock Company Olainfarm has received the list of the decisions, made by the Extraordinary General meeting of shareholders on April 01st, 2019, signed by the person authorized by shareholders: ...
Olainfarm: The Decision Of Individual Shareholders On Changes In The JSC Olainfarm Council Is Illegal
April 01, 2019 09:56 ET
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Olainfarm
The Board of JSC Olainfarm confirms, that previously cancelled extraordinary meeting of shareholders planned for April 1, did not take place today. JSC Olainfarm's Management Board assesses the...
Olainfarm: atsevišķu akcionāru lēmums par izmaiņām AS “Olainfarm” padomē ir pretlikumīgs
April 01, 2019 09:56 ET
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Olainfarm
AS “Olainfarm” valde apstiprina, ka iepriekš atceltā 1.aprīļa akcionāru ārkārtas sapulce, šodien nenotika. Atsevišķu akcionāru ierosinātās un šodien notikušās darbības aiz uzņēmuma vārtiem AS...
Announcement About Convening of the Extraordinary General Meeting of Shareholders of Joint Stock Company “Olainfarm”
April 01, 2019 05:08 ET
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Olainfarm
Management Board of the Joint Stock Company Olainfarm (JSC Olainfarm), unitary registration number. 40003007246, registered address: Rupnicu iela 5, Olaine, LV-2114, announces that on April 1st,...
Paziņojums par akciju sabiedrības “Olainfarm” ārkārtas akcionāru sapulces sasaukšanu
April 01, 2019 05:08 ET
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Olainfarm
Akciju sabiedrības “Olainfarm”, vienotais reģistrācijas Nr. 40003007246, juridiskā adrese: Rūpnīcu iela 5, Olaine, LV-2114, Valde paziņo, ka 2019.gada 01.aprīlī ir saņemts akcionāra OÜ “OLFIM”,...
Paskaidrojums attiecībā uz AS “Olainfarm” 2019.gada 01.aprīļa ārkārtas akcionāru sapulces atcelšanu
March 28, 2019 13:38 ET
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Olainfarm
Atbildot uz 2019.gada 28.martā saņemto AS “Nasdaq Riga” pieprasījumu sniegt paskaidrojumu attiecībā uz AS “Olainfarm” 2019.gada 01.aprīļa ārkārtas akcionāru sapulces atcelšanu, AS “Olainfarm”...
Explanations Regarding Cancellation of Decision to Convene Extraordinary General Meeting scheduled for April 1st, 2019
March 28, 2019 13:38 ET
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Olainfarm
Reacting to the request by AS Nasdaq Riga received on March 28, 2019, regarding the cancellation of decision to convene the Extraordinary General Meeting scheduled for April 1st, AS Olainfarm provides...
The Announcement On Cancellation Of The Extraordinary Shareholders' Meeting Оf JSC Olainfarm
March 27, 2019 10:39 ET
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Olainfarm
On January 9, 2019, the Board of JSC Olainfarm, announced the convocation of the extraordinary shareholders' meeting on April 1st, 2019, based on the request received on the 4th of January from the...