OLF1R Olaines Kimiski - Farmaceitiska Rupnica

CV's of the members of the Council of JSC Olainfarm, elected on 04th September, 2018

CV's of the members of the Council of JSC Olainfarm, elected on 04th September, 2018

Members of the Council of JSC Olainfarm, elected on 04th September 2018

PĀVELS REBENOKS, Chairman of the Council

Education:

2007

The University of Latvia. Master’s Degree in Law. 

2003

Latvian Maritime Academy. Qualification of engineer – navigator. 

Working experience:

2008 – present    “Rebenoks & Vilders” Law office. Partner / Attorney at Law

2010 – 2011        PricewaterhouseCoopers, Head of Legal department

2005 – 2008        ”A.Alliks, R.Balodis and partners” Law office. Attorney at Law

2005 – 2007        The executive board of the Riga City Kurzeme district                      Adviser of the Executive Director

2005                    “Riga Sea Line” PLC                     Deputy Chairman of the Council

2004 – 2005        ”Treilons & Petrovičs” Law office (Attorneys at law)                       

2003 – 2004        Ventspils free port. Member of the Board

SHIAC Arbiter since 2018.

LCIA (London Court of International Arbitration), member since 2018.

Member of Latvian Collegium of Sworn Advocates since 2005.

The candidate does not own JSC Olainfarm shares.

IRINA MALIGINA

Education:

2008 – 2009   

Regent’s Business School, London, UK. Master's Program in General Management

2005 – 2007   

DCT International Hotel and Business Management School and Massachusetts University, Vitznau, Switzerland. Two Business Management Bachelor Diplomas in Hotel and Tourism Management Program

2002 – 2005   

Ecole des Roches, Verneuil- Sur- Avre, France

2001 – 2002   

Bishop’s College School, Sherbrooke, Quebec, Canada.

Working experience and positions in other capital companies:

Since   2018                Olmafarm SIA, Board Member

2017 - 2018                 Olainfarm JSC, Purchasing Unit

2013 - 2017                 Olainfarm JSC, HR Department

2014 - 2017                 Olainfarm JSC – Silvanols SIA, export manager.

The candidate owns 25 JSC Olainfarm shares.

MĀRTIŅŠ KRIEĶIS

Education:

2011 – present

Baltic International Academy, Doctoral studies.

2006 – 2007

Latvian Police Academy, Master degree in Law.

1999 - 2005

University of Latvia, Faculty of Law, Law, Qualification of Lawyer

1990 – 1992

Riga Food Industry Mechanics and Technology School, Business Management studies

1987 – 1990

Riga Technical University, Faculty of Architecture and Building

Working experience:

Since 2013          procurist at KRIEKIS LAW OFFICE Ltd.

2014                   Director of the Legal Department of Riga International Airport

Since 2009          Partner at the Law firm Rebenoks & Vilders.

Since 2006          Procurist at Ziemelu vārdi Ltd.

Since 2003          Partner at the Law firm Šiks un Krieķis

2000-2007           Director at Latvian – Belgian Joint Capital Venture Amugames Ltd.

The candidate does not own JSC Olainfarm shares.



DAINA SIRLAKA

Education:

1986-1991

University of Latvia, Master degree in economics

Practical certified life coach

Certificate of International Bookkeeping Standarts from Institute of Financial Accountants

Working experience:

Since 2007      board member of PERISHA Ltd.

2006 - 2007     Managing Director at Vesta Finanses Ltd.

2002 – 2005    Chief Accountant at Narvesen Baltija Ltd.

The candidate does not own JSC Olainfarm shares.

 

SIGNE BALDERE - SILDEDZE

Education:

1994 -1997     

International Hotel Managment School, Institute Lucern, Switzerland

1993

Riga 2nd Secondary School

1992 - 1993    

Boston High School, USA

1989-1991      

Minnesota High School, USA.

Working experience :

2018                            JSC Olainfarm, HR department

Since   2014                SIA LOUVRE, Board Member 

2009 - 2012                 JSC Olainfarm,   Member of the Council

2005 - 2008                 JSC Olainfarm,  Deputy Head of Administrative Department

1998 -2004                  Hotel Metzgern in Sarnen CH (Switzerland), Manager

The candidate does not own JSC Olainfarm shares.



Additional information:

Dana Hasana, Head of PR

Mob.

email:  

           

EN
05/09/2018

Underlying

Reports on Olaines Kimiski - Farmaceitiska Rupnica

 PRESS RELEASE

Delisting of AS "Olainfarm” shares from the Baltic Main list

Delisting of AS "Olainfarm” shares from the Baltic Main list Delisting of AS "Olainfarm” shares from the Baltic Main list With this AS "Olainfarm” informs, that Nasdaq Riga decided on January 7, 2022 to approve the application of AS "Olainfarm” and to delist its shares (ISIN LV0000100501, Ticker OLF1R) from the Baltic Main List. The last listing day of AS "Olainfarm” is set to January 10, 2022. Additional information:  Jānis LeimanisJSC Olainfarm Member of the Management BoardTel. E-pasts:

 PRESS RELEASE

AS "Olainfarm” akcijas izslēdz no Baltijas Oficiālā saraksta

AS "Olainfarm” akcijas izslēdz no Baltijas Oficiālā saraksta AS "Olainfarm” akcijas izslēdz no Baltijas Oficiālā saraksta Ar šo AS "Olainfarm” informē, ka Nasdaq Riga š.g. 7. janvārī pieņēma lēmumu apstiprināt AS "Olainfarm” akciju (ISIN LV0000100501, Biržas kods OLF1R) izslēgšanu no Baltijas Oficiālā saraksta, par pēdējo akciju kotācijas dienu nosakot 2022. gada 10. janvāri. Papildu informācija:Jānis LeimanisAS “Olainfarm” valdes loceklisTel. E-pasts:

 PRESS RELEASE

Notification about results of final buy-back of shares

Notification about results of final buy-back of shares Notification about results of final buy-back of shares Target company Joint Stock Company " Olainfarm ", registration number  40003007246, legal address: Rupnicu str. 5, Olaine, LV-2114, Latvia, phone: (+371) 67013705, e-mail:  , website: , hereinafter - Target Company.  Offeror AS “AB CITY”, registration number 40203174414, date and place of registration 11.10.2018., Rīga, legal address: Ganību dambis 24D, Riga, LV-1005, e-mail:  , website: , hereinafter - Offeror. Number of shares offered for sale A total of 549 8...

 PRESS RELEASE

Paziņojums par galīgās akciju atpirkšanas rezultātiem

Paziņojums par galīgās akciju atpirkšanas rezultātiem Paziņojums par galīgās akciju atpirkšanas rezultātiem Mērķa sabiedrība Akciju sabiedrība „Olainfarm”, reģistrācijas numurs 40003007246, juridiskā adrese: Rūpnīcu iela 5, Olaine, Olaines novads, LV-2114, tālr. (+371) 67013705; e-pasts: , mājaslapas adrese: , turpmāk – Mērķa sabiedrība. Piedāvātājs AS “AB CITY”, reģistrācijas numurs 40203174414, reģistrācijas datums un vieta 11.10.2018., Rīga, juridiskā adrese: Ganību dambis 24D, Rīga, LV-1005, e-pasts: , mājaslapas adrese: , turpmāk - Piedāvātājs. Pārdošanai p...

 PRESS RELEASE

Notification about final share buy-back

Notification about final share buy-back Joint stock company “Olainfarm”, hereinafter referred to as - “the Company”, hereby informs that by decision No. 185 of 28th December 2021, the Financial and Capital Market Commission allowed AS “AB CITY”, registration number 40203174414, to carry out the Company’s  final share buy-back. Final buy-back price is 9,26 EUR per share. The value of one share has been calculated in accordance with Section 74, Paragraphs one, Clause 3 of the Financial Instruments Market Law. The entry date is the next working day after the date of publishing the informati...

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