Proposed general authorisation to purchase own shares Annual Report and Accounts The Company is pleased to announce that its Annual Report and Accounts for the 53 weeks ended 30 January 2021 and Notice of Annual General Meeting (AGM), to be held on 28 July 2021, have today been posted, or otherwise made available, to shareholders. Copies of the Annual Report and Accounts and Notice of Annual General Meeting are available to view on, and download from, the Company s investor relations website at www.tedbakerplc.com .They have also been submitted to the Financial Conduct Authority s National Storage Mechanism and will shortly be available for inspection at
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
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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 national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
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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 national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
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 system of the Central Storage of Regulated Information:
https://csri.investinfo.lvand on the website of joint stock company NASDAQ Riga :
http://www.nasdaqbaltic.com.
Number of meeting participants to present in person (at the premises of the company 5 Rupnicu Street, Olaine, Olaine county) is limited.