Notice to general meeting
Draft Decisions and Voting Form of the Annual Shareholders’ Meeting of AS “PATA Saldus”
The Management Board of AS “PATA Saldus”, Reg. No. 40003020121, legal address: Kuldīgas iela 86 C, Saldus, Saldus Municipality, LV-3801, taking the Covid-19 pandemic into account, in order to protect shareholders, the Company's employees and public health in general, asks the shareholders to participate in the Annual Shareholders’ Meeting on 30 July 2020 in writing, by filling out the attached voting form before the shareholders’ meeting.
Please send the completed voting form:
signed with a valid electronic signature electronically to the Company's e-mail address: firstname.lastname@example.org; or
signed in paper format to the Company's postal address: Kuldīgas iela 86C, Saldus, Saldus Municipality, LV-3801 In this case, the voting form must be notarised or accompanied by the shareholder's contact information (telephone number and e-mail address) so that the Company's Management Board can identify the shareholder.
A shareholder who has voted before the Shareholders' Meeting may ask the Company to confirm the receipt of the vote. The Company shall send confirmation to the shareholder immediately upon the receipt of the shareholder's vote.
All votes received by the Company by 29 July 2020 shall be taken into account in the voting.
Draft decisions of the Annual Shareholders' Meeting of 30 July 2020.
Remuneration policy of the Management Board and the Supervisory Council of AS “PATA Saldus”.
Management Board of Joint Stock Company “PATA Saldus”
Zane Radzina (Zane Radziņa)
Staff Specialist of AS “PATA Saldus”
Phone: (371) 63807072