About resignation of Jelena Borcova, Member of the Board
May 18, 2017 01:32 ET
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Olainfarm
Olaine, 2017-05-18 07:32 CEST (GLOBE NEWSWIRE) --
AS Olainfarm hereby informs that on May 17, 2017 it has received a letter of resignation from its Board member Mrs. Jelena Borcova, whereby she...
Par Valdes locekles Jeļenas Borcovas iesniegumu
May 18, 2017 01:32 ET
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Olainfarm
Olaine, 2017-05-18 07:32 CEST (GLOBE NEWSWIRE) --
Ar šo AS “Olainfarm” informē, ka 2017. gada 17. maijā ir saņemts Valdes locekles Jeļenas Borcovas iesniegums par AS “Olainfarm” Valdes locekles...
CORRECTION: Lēmumu projekti AS „Olainfarm” kārtējai akcionāru sapulcei 2017.gada 01.jūnijā - precizēti dividenžu izmaksas datumi
May 17, 2017 16:07 ET
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Olainfarm
Olaine, 2017-05-17 22:07 CEST (GLOBE NEWSWIRE) --
1. Valdes ziņojums par 2016. gada darbības rezultātiem.
Lēmuma projekts:
Pieņemt zināšanai Valdes ziņojumu par 2016. gada darbības...
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders of JSC „Olainfarm” to be held on June 01st, 2017 (divdend dates corrected)
May 17, 2017 16:07 ET
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Olainfarm
Olaine, 2017-05-17 22:07 CEST (GLOBE NEWSWIRE) --
1. Report of the Board on results of operations in 2016.
Draft resolution:
To take notice of the Report of the Board on results of...
Audit Committee Report for 2016
May 17, 2017 12:47 ET
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Olainfarm
Olaine, 2017-05-17 18:47 CEST (GLOBE NEWSWIRE) --
AS Olainfarm hereby publishes its Audit Committee Report for the reporting year of...
Revīzijas komitejas ziņojums
May 17, 2017 12:47 ET
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Olainfarm
Olaine, 2017-05-17 18:47 CEST (GLOBE NEWSWIRE) --
Ar šo AS "Olainfarm" publicē tās Revīzijas komitejas ziņojumu par 2016. pārskata...
AS Olainfarm Padomes locekļa kandidāta Anda Krūmiņa CurriculumVitae
May 17, 2017 12:24 ET
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Olainfarm
Olaine, 2017-05-17 18:24 CEST (GLOBE NEWSWIRE) --
AS Olainfarm Padomes locekļa kandidāta Anda Krūmiņa...
Curriculum Vitae of Andis Krumins, Candidate for Council Membership of AS Olainfarm
May 17, 2017 12:24 ET
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Olainfarm
Olaine, 2017-05-17 18:24 CEST (GLOBE NEWSWIRE) --
Curriculum Vitae of Andis Krumins, Candidate for Council Membership of AS...
Draft resolutions of the Annual General Meeting of Shareholders of JSC „Olainfarm” to be held on June 01st, 2017:
May 17, 2017 12:02 ET
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Olainfarm
Olaine, 2017-05-17 18:02 CEST (GLOBE NEWSWIRE) --
1. Report of the Board on results of operations in 2016.
Draft resolution:
To take notice of the Report of the Board on results of...
Lēmumu projekti AS „Olainfarm” kārtējai akcionāru sapulcei 2017.gada 01.jūnijā
May 17, 2017 12:02 ET
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Olainfarm
Olaine, 2017-05-17 18:02 CEST (GLOBE NEWSWIRE) --
1. Valdes ziņojums par 2016. gada darbības rezultātiem.
Lēmuma projekts:
Pieņemt zināšanai Valdes ziņojumu par 2016. gada darbības...