Last update: 22.07.2024 16:58 (GMT+3)
JSC "Olainfarm" AGM of shareholders was held on July 25, 2003.
Resolutions of the AGM are the following:
1. To accept Management Board report on 2002 performance;
2. To approve the Annual Report for 2002;
3. To discharge the Management Board from liability for 2002
operations;
4. To distribute the 2002 profit as follows: a part of the profit of
JSC "Olainfarm" - Ls 5216 - to leave for increasing reserve and the
remaining part - Ls 11 145 - to cover the previous years losses.
5. To elect a certified auditor Nadežda Vikuļina, licence No.139, as
the auditor of the company;
6. To approve 2003 budget;
7. To approve 2003 operational plan;
8. To revoke Jens Hoffmann, Jurijs Kaplinovs, Inga Liščika, Andris
Jegorovs, Armands Lapiņš, Viktorija Žuka-Ņikuļina, Aleksandrs
Černobrovijs from responsibilities of members of Management Board and
Irina Sokova from responsibilities of a candidate to member of
Management Board;
9. To elect the Management Board for the next 3 year term as
follows: Valērijs Maligins (Chairman of the Management Board,
president), Jurijs Kaplinovs (Vice-President), Inga Liščika, Aleksandrs
Černobrovijs, Armands Lapiņš, Andris Jegorovs, Viktorija Žuka-Ņikuļina,
and a candidate to member of Management Board - Irina Sokova;
The renumeration of Management Board members was confirmed;
10. To elect Supervisory Board for the next 3 years term as follows:
Juris Savickis, Jens Hoffmann, Margarita Samoviča, Gytis Tamenas, Ivars
Kalviņš, Tatjana Lukina;
The renumeration of Supervisory Board members was confirmed.