Published: 2018-12-03 13:38:35 CET
PATA Saldus
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.

 

Contact information:

Chairman of the management board Andris Krastiņš

Phone: +37163807072

E-mail: info@patasaldus.lv


PATA_SALDUS_Statūti 2018_G.pdf
Pieņemtie lēmumi 2018 EN.pdf
Amendments of the statute_PATA Saldus_ EN.pdf