Published: 2019-08-20 09:44:03 CEST
PATA Saldus
Decisions of general meeting

CORRECTION: Decisions of JSC "PATA Saldus" General Meeting of shareholders on 29.07.2019.

Supplemented decisions: DECISION To delegate the tasks of the Audit Committee to the Council of the Company. (see the attachment)

 

Joint stock company "PATA Saldus", Registration Nr.40003020121, reports that on July 29, 2019 the General meeting of shareholders took place.

 

Amount of shares with voting right - 774 272 shareholders participated in the meeting, which represented  736 576 from the prepaid shares with voting right, that is 95.13% capital with voting right.

 

 Decisions in Annex.

 

 Contact information:

Office Administrator Linda Ķilevica

Phone: +37163807072

E-mail: info@patasaldus.lv


Pieņemtie lēmumi 2019 EN_20.08.2019.pdf