Pharmiweb ChannelsAll | PharmaCo | Clinical Research | R&D/BioTech | Sales/Mktg | Healthcare | Recruitment | Pharmacy | Medical Comms

Pharmiweb.com RSS Feed Pharmiweb.com RSS Feeds

Advertising

Press Release

Additional Agenda Items For AGM Of JSC Olainfarm To Be Held On June 5, 2018


Posted on: 10 May 18

Additional Agenda Items For AGM Of JSC Olainfarm To Be Held On June 5, 2018 

JSC Olainfarm hereby informs, that shareholder SIA Olmafarm has submitted proposal to include the following additional items in the agenda of AGM of JSC Olainfarm to be held on June 5, 2018:

  1. Revocation of member of Supervisory Council of JSC Olainfarm
  2. Elections of Supervisory Council of JSC Olainfarm

The following draft resolutions are submitted for the proposed agenda items:

  1. To revoke the following members of Supervisory Council of JSC Olainfarm:
  • Valentina Andrejeva
  • Ivars Godmanis;
  • Andis Krumins;
  • Aleksandrs Raicis;
  • Gunta Veismane.
  1. To elect the Supervisory Council of JSC Olainfarm for the period of five years, the term commencing on June 6, 2018, consisting of the following Council Members:
  • Signe Baldere – Sildedze;
  • Irīna Maligina;
  • Milana Beļeviča;
  • Ivars Kalviņš;
  • Ivars Godmanis.
    To set the monthly remuneration of all the members of Supervisory Council at 21 500 EUR.

Information prepared by:

         Salvis Lapins

         JSC Olainfarm

         Member of the Management Board

         Rupnicu iela 5, Olaine, Latvia, LV 2114

         Phone: +371 6 7013 717

         Fax: +371 6 7013 777

         E-mail: Salvis.Lapins@olainfarm.lv

GlobeNewswire
globenewswire.com

Last updated on: 10/05/2018

Advertising
Site Map | Privacy & Security | Cookies | Terms and Conditions

PharmiWeb.com is Europe's leading industry-sponsored portal for the Pharmaceutical sector, providing the latest jobs, news, features and events listings.
The information provided on PharmiWeb.com is designed to support, not replace, the relationship that exists between a patient/site visitor and his/her physician.