Action UU4 AS OLAINFARM
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Instrument Inactif

Gouvernance AS Olainfarm Deutsche Boerse AG

Actions

UU4

LV0000100501

Produits pharmaceutiques

Comité Exécutif: AS Olainfarm

Dirigeant
Fonctions occupéesDepuis
Juris Hmelnickis

Juris Hmelnickis

46 ans

Chief Executive Officer 01/01/2026
Genadijs Melnis

Genadijs Melnis

Chief Administrative Officer 01/01/1998
Mihails Raizbergs

Mihails Raizbergs

Chief Tech/Sci/R&D Officer 01/01/2006
Janis Leimanis

Janis Leimanis

56 ans

Director of Finance/CFO -
Mikhail Skomorokhov

Mikhail Skomorokhov

Chief Tech/Sci/R&D Officer 01/01/2010
Vladimirs Krusinskis

Vladimirs Krusinskis

47 ans

Chief Tech/Sci/R&D Officer 12/06/2017

Composition du Conseil d'Administration: AS Olainfarm

Administrateur
ComitésDepuis
Janis Buks

Janis Buks

Chairman 01/09/2022
Andrejs Leibovics

Andrejs Leibovics

63 ans

Director/Board Member 19/06/2021
Roberts Tavjevs

Roberts Tavjevs

Director/Board Member
Vadims Telica

Vadims Telica

63 ans

Director/Board Member
Sergejs Kornijenko

Sergejs Kornijenko

Director/Board Member

Anciens Dirigeants et Administrateurs: AS Olainfarm

Insider
Fonctions occupées
DepuisJusqu'au
Gita Silina
Gita Silina
Chief Tech/Sci/R&D Officer 01/06/2016 01/11/2022
General Counsel 01/06/2016 01/11/2022
Elena Bushberg
Elena Bushberg
Corporate Officer/Principal 05/12/2019 31/07/2022
Haralds Velmers
Haralds Velmers
Director/Board Member 01/04/2019 19/06/2021
Karlis Krastinš
Karlis Krastinš
Director/Board Member 01/04/2019 19/06/2021
Gundars Berzinš
Gundars Berzinš
Chairman 01/04/2019 19/06/2021
Andrejs Saveljevs
Andrejs Saveljevs
Director/Board Member 01/04/2019 19/06/2021
Peteris Rubenis
Peteris Rubenis
Director/Board Member 19/06/2021 -
Sandis Petrovics
Sandis Petrovics
Director/Board Member 19/06/2021 -
Jeroen Weites
Jeroen Weites
Chief Executive Officer 29/11/2019 08/06/2021
Zane Kotane
Zane Kotane
Corporate Officer/Principal 02/07/2020 19/05/2021
Juris Bundulis
Juris Bundulis
Chief Executive Officer 01/09/2022 -
Chairman 01/01/2021 01/09/2022
Martinš Purinš
Martinš Purinš
Corporate Officer/Principal 04/04/2019 01/08/2020
Lauris Macijevskis
Lauris Macijevskis
Chief Executive Officer 04/04/2019 29/11/2019
Investor Relations Contact 07/08/2018 -
Corporate Officer/Principal 29/11/2019 12/06/2020
Veranika Dubickaja
Veranika Dubickaja
Sales & Marketing 30/03/2015 30/09/2019
Martinš Tambaks
Martinš Tambaks
Director of Finance/CFO - 31/07/2019
Irina Maligina
Irina Maligina
Director/Board Member 05/06/2018 01/04/2019
Director/Board Member 19/06/2021 -
Milana Belevica
Milana Belevica
Director/Board Member 05/06/2018 01/04/2019
Corporate Officer/Principal 04/04/2019 29/04/2021
Inga Krukle
Inga Krukle
Corporate Officer/Principal 04/09/2018 01/04/2019
Ivars Godmanis
Ivars Godmanis
Director/Board Member 05/06/2018 04/09/2018
Chairman 16/08/2016 05/06/2018
Valerijs Maligins
Valerijs Maligins
Chief Executive Officer 01/01/1997 09/12/2017
Chairman 01/01/1997 16/07/2012
Jelena Borcova
Jelena Borcova
Director/Board Member 01/01/2005 18/05/2017
Corporate Officer/Principal 12/07/2012 18/05/2017
Andis Krumins
Andis Krumins
Director/Board Member 06/02/2017 -
Geliia Gildeeva
Geliia Gildeeva
Director/Board Member 16/08/2016 -
Marjana Ivanova-Jevsejeva
Marjana Ivanova-Jevsejeva
Corporate Officer/Principal 01/12/2015 24/02/2016
Ingrida Circene
Ingrida Circene
Director/Board Member 17/12/2014 -
Jelena Dudko
Jelena Dudko
Director/Board Member - 12/11/2014
Gunta Veismane
Gunta Veismane
Director/Board Member 30/04/2013 -
Valentina Andreeva
Valentina Andreeva
Director/Board Member 16/08/2016 -
Chairman 11/11/2011 16/08/2016
Vjaceslavs Kulikovs
Vjaceslavs Kulikovs
Director/Board Member 09/01/2010 09/01/2010
Volodimir Krivozubov
Volodimir Krivozubov
Director/Board Member 28/04/2009 -
Aleksandrs Raicis
Aleksandrs Raicis
Director/Board Member 20/07/2007 -
Ivars Kalvins
Ivars Kalvins
Director/Board Member 01/01/2003 01/01/2006
Chairman 05/06/2018 01/04/2019
Inga Lišcika
Inga Lišcika
Director/Board Member 01/01/2001 12/07/2012
Director of Finance/CFO 01/01/2001 -
Sigita Lapsina
Sigita Lapsina
Public Communications Contact - -
Aleksandrs Cmils
Aleksandrs Cmils
Chief Tech/Sci/R&D Officer 01/01/2006 -
Olegs Grigorjevs
Olegs Grigorjevs
Chief Executive Officer - -
Corporate Officer/Principal - -
Jelena Cudinovskiha
Jelena Cudinovskiha
Corporate Officer/Principal - -
Kristina Rižanova
Kristina Rižanova
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Sandra Krivmane
Sandra Krivmane
Corporate Officer/Principal - -
Vadims Kisis
Vadims Kisis
Corporate Officer/Principal - -
Vilnis Liepinš
Vilnis Liepinš
Chief Tech/Sci/R&D Officer - -
Talis Talents
Talis Talents
Director/Board Member - -
Natalija Majorova
Natalija Majorova
Public Communications Contact - -
Dana Hasana
Dana Hasana
Public Communications Contact - -
Salvis Lapinš
Salvis Lapinš
Director/Board Member 12/07/2012 12/07/2012
Chief Investment Officer - -
Investor Relations Contact - -
Public Communications Contact - -
Corporate Officer/Principal 29/09/2009 12/07/2012
Joakim Johan Helenius
Joakim Johan Helenius
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme16
Femme1

Dont comité exécutif

Homme6
Femme0

Dont Administrateurs

Homme5
Femme0

Profil Société

Logo AS Olainfarm
Olainfarm est spécialisé dans la fabrication et la commercialisation de produits pharmaceutiques. Le CA par famille de produits se répartit comme suit : - médicaments par voie orale (57,1%) : médicaments administrés sous formes de comprimés, de gélules et de poudres en sachets, et destinés notamment au traitement de la grippe, des maladies cardiologiques et neurologiques, des infections bactériennes et à la prévention de l'encéphalite à tiques ; - substances actives pharmaceutiques (19,2%) : mémantine, anagrélide, méquitazine, bromantane, etc. ; - ingrédients chimiques (3,5%) : dérivés d'adamantane et de quinuclidine utilisés dans le domaine de la médecine ; - autres (20,2%). La répartition géographique du CA est la suivante : Lettonie (29,4%), Russie (29,9%), Biélorusse (10,8%), Ukraine (9%), Europe (7,6%) et autres (13,3%).
Employés
2 191
Secteur
Produits pharmaceutiques
Plus d'informations sur la société

Départs de Personnes Clées

Gundars Berzinš
-
Gundars Berzinš

Chairman

01/04/2019 19/06/2021

Jeroen Weites
-
Jeroen Weites

Chief Executive Officer

29/11/2019 08/06/2021

Juris Bundulis
-
Juris Bundulis

Chief Executive Officer

01/09/2022 -

Lauris Macijevskis
-
Lauris Macijevskis

Chief Executive Officer

04/04/2019 29/11/2019

Ivars Godmanis
-
Ivars Godmanis

Chairman

16/08/2016 05/06/2018

Valerijs Maligins
-
Valerijs Maligins

Chief Executive Officer

01/01/1997 09/12/2017

Valentina Andreeva
-
Valentina Andreeva

Chairman

11/11/2011 16/08/2016

Ivars Kalvins
-
Ivars Kalvins

Chairman

05/06/2018 01/04/2019

Olegs Grigorjevs
-
Olegs Grigorjevs

Chief Executive Officer

  1. Bourse
  2. Actions
  3. Action OLF1R
  4. Action UU4
  5. Société AS Olainfarm
  6. Gouvernance
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