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DRAFTS OF RESOLUTIONS for JSC Olainfarm Extraordinary General Meeting of Shareholders on June 18, 2021

DRAFTS OF RESOLUTIONSfor JSC "Olainfarm" Extraordinary General Meeting of Shareholders on June 18, 2021 3. Reports of the Management Board, Council and conclusion of certified auditor Draft
Janis Dubrovskis Parent Company Annual European Union Stock Company Olainfarm Audit Committee Of Joint Stock Company Olainfarm Audit Committee

Olainfarm: Important information about Extraordinary General meeting of shareholders of June 18, 2021

The Management Board of the Joint stock company "Olainfarm", unified registration number 40003007246, legal address: 5 Rupnicu Street, Olaine, LV 2114, hereinafter referred to as "the Company", announces
Olaines Novads Republic Of Latvia Janis Dubrovskis Management Board Of The Company Board Of The Company Management Board

Investegate |Olainfarm Announcements | Olainfarm: Important information about Extraordinary General meeting of shareholders of June 18, 2021

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any natio...
Olaines Novads Republic Of Latvia Management Board Of The Company Board Of The Company Extraordinary General Management Board

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Investegate |Olainfarm Announcements | Olainfarm: Important information about Extraordinary General meeting of shareholders of June 17, 2021

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any natio...
Olaines Novads Extraordinary General Central Storage Regulated Information Management Board Relations Advisor

Olainfarm: Important information about Extraordinary General meeting of shareholders of June 17, 2021

Olainfarm: Important information about Extraordinary General meeting of shareholders of June 17, 2021 Joint stock company "Olainfarm", unified registration number 40003007246, legal address: 5 Rupnicu Street 5, Olaine, LV 2114, hereinafter referred to as "the Company", invites shareholders to get acquainted with the notification regarding procedure for the Extraordinary General meeting of shareholders of June 17, 2021, published on the website of the Company www.olainfarm.com, in the Official ...
Olaines Novads Janis Dubrovskis Extraordinary General Central Storage Regulated Information Management Board

Investegate |Olainfarm Announcements | Olainfarm: Statement on the inclusion of additional issues in the agenda of the extraordinary shareholders' meeting of Joint Stock Company "Olainfarm" June 17, 2021 at 11.00

Investegate announcements from Olainfarm, Statement on the inclusion of additional issues in the agenda of the extraordinary shareholders meeting of Joint Stock Company
Olaines Novads Republic Of Latvia Stock Company Olainfarm Nika Saveljeva Board Of Joint Stock Company Olainfarm Stock Company Olainfarm Approval Of The Remuneration Policy For Council

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