Olainfarm Release: Resolutions Of The Annual General Meeting Of Shareholders

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Name of securities: Public shares of JSC „Olainfarm”

ISIN code: LV000100501

Paid - in capital: 14 085 078 LVL

Date of the Annual General Meeting: April 29th, 2014, on 11.00 a.m.

Venue: Olaine, Rupnicu Street 5.

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