Decisions of general meeting
Decisions of JSC "PATA Saldus" Extraordinary Meeting of shareholders on 03.12.2018.
Joint stock company "PATA Saldus", Registration Nr.40003020121, reports that on December 3, 2018 the Extraordinary meeting of shareholders' took place.
Amount of shares with voting right - 387 136 shareholders participated in the meeting, which represented 367 438 from the prepaid shares with voting right, that is 94,91% capital with voting right.
Decisions in Annex.
Chairman of the management board Andris Krastiņš