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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

The board of Joint Stock Company "Olainfarm", hereinafter - the Company, (joint registration No. 40003007246, legal address: 5, Rupnicu Street, Olaine, LV-2114) announces that on June 17, 2021, at 11:00
Olaines Novads Republic Of Latvia Janis Dubrovskis Stock Company Olainfarm Nika Saveljeva Board Of Joint Stock Company Olainfarm Stock Company Olainfarm

Zane Kotane leaves her position as the Member of the Management Board of JSC Olainfarm

Zane Kotane leaves her position as the Member of the Management Board of JSC Olainfarm The Supervisory Council of JSC Olainfarm has received an application from the current member of the Management Board Zane Kotane to resign from May 19. "I would like to thank Zane Kotane for her achievements in the development of JSC Olainfarm, improving financial and management processes, as well as contributing to the implementation of the companys strategy and promotion of sustainable growth. I wish her su...
Raimonds Terentjevs Diamed Olainmed Baltic States Signe Baldere Sildedze Zane Kotane Gundars Berzin

The largest shareholder of JSC Olainfarm continues to maintain stake in the company

The largest shareholder of JSC Olainfarm continues to maintain stake in the company JSC Olainfarm has received information from the company Black Duck Invest a.s. registered in the Czech Republic that it has an intention to acquire the shares of JSC Olainfarm owned by Olmafarm Ltd., which makes up 42.56% of the shares of JSC Olainfarm. JSC Olainfarm has not received information that the transaction has taken place. According to the public information, Olmafarm Ltd. has approached the State Poli...
Czech Republic Diamed Olainmed Baltic States Janis Dubrovskis Olmafarm Ltd Olainfarm Group

Investegate |Olainfarm Announcements | Olainfarm: The largest shareholder of JSC Olainfarm continues to maintain stake in the company

*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...
Czech Republic Diamed Olainmed Baltic States Olmafarm Ltd Olainfarm Group Black Duck Invest

Olainfarm: Audited annual report 2020

Olainfarm: Audited annual report 2020 The Company reviewed operations in the main markets JSC Olainfarm continued investments to modernize its operations and worked on clinical trials Groups revenues in 2020 were EUR 122,157 thousand, net profit was EUR 9,478 thousand. Group actively engaged to improve operations and financial results of subsidiaries In 2020, JSC Olainfarm approved its new strategy "Forward! 2020-2025". The main goal is to become one of the TOP 10 largest pharmaceutical manufac...
Olaines Novads Diamed Olainmed Jeroen Weites Baltic States Pauls Stradin Janis Dubrovskis

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Investegate |Olainfarm Announcements | Olainfarm: Milana Beļeviča leaves her position as the Member of the Management Board of JSC Olainfarm

*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...
Raimonds Terentjevs Diamed Olainmed Zane Kot Jeroen Weites Baltic States Signe Baldere Sildedze

Investegate |Olainfarm Announcements | Olainfarm: A civil case has been initiated in the claim of JSC Olainfarm for the damage caused

Olainfarm A civil case has been initiated in the claim of JSC Olainfarm for the damage caused A civil case has been initiated in the claim of JSC Olainfarm for the damage caused Pursuant to the decision of the shareholders meeting of September 22, 2020, the Management Board of JSC Olainfarm has filed a lawsuit against the former members of the Management Board of JSC Olainfarm. By the decision of the Vidzeme Suburb Court of Riga City on 12th of April 2021, a civil case has been initiated in the...
Latvia General Diamed Olainmed Latvijas Aptieka Baltic States Vidzeme Suburb Court Banestar Management

Announcement About Convening of the Extraordinary General Meeting of Shareholders of Joint Stock Company Olainfarm

Announcement About Convening of the Extraordinary General Meeting of Shareholders of Joint Stock Company Olainfarm Management Board of the Joint Stock Company Olainfarm, unitary registration number: 40003007246, registered address: Rupnicu iela 5, Olaine, LV-2114, announces that on March 22nd, 2021, request to convene an extraordinary general meeting of shareholders with following agenda - 1) Internal auditing of JSC Olainfarm; 2) Other issues, has been received from shareholder OLFIM OÜ, reg...
Olaines Novads Janis Dubrovskis Stock Company Olainfarm Management Board Of Joint Stock Company Olainfarm Management Board Joint Stock Company Olainfarm

AS Olainfarm : Announcement About Convening of the Extraordinary General Meeting of Shareholders of Joint Stock Company Olainfarm

LV-2114, announces that on March 22nd, 2021, request to convene an extraordinary general meeting of shareholders with following agenda – 1) Internal auditing of JSC Olainfarm; 2) Other issues, has been received from shareholder OLFIM OÜ, registration number: 14601045, registered  address: Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe, 74626, Estonia, representing 7.79% of the share capital of Joint Stock Company Olainfarm. Management Board of Joint Stock Company Olainfarm based ...
Olaines Novads Board Of Joint Stock Company Olainfarm Eu Press Stock Company Olainfarm Management Board Joint Stock Company

Investegate |Olainfarm Announcements | Olainfarm: Information expressed in the public domain by the Repharm Group is deceptive and contradictory

Information expressed in the public domain by the Repharm Group is deceptive and contradictory Today, on February 19, information has arrived in the public domain that the company from Repharm Group will acquire the shares of JSC “Olainfarm” directly and indirectly owned by Anna Emilija Maligina. The Chairman of the Management Board of JSC Olainfarm Jeroen Weites points out that  Signe Baldere - Sildedze, the legal representative of Anna Emilija Maligina, has informed the Board of JSC Olai...
Anna Emilija Maligina Diamed Olainmed Signe Baldere Olainfarm Jeroen Weites Baltic States Zdorovie Europe

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