Decisions of general meeting
Decisions adopted at the Annual Shareholders' Meeting of Joint Stock Company “PATA Saldus” held on 30 July 2020
Joint Stock Company “PATA Saldus” (Reg. No. 40003020121, Kuldīgas 86C, Saldus, LV-3801) hereby announces that the annual shareholders’ meeting was held on 30 July 2020.
Number of voting shares — 774,272 shares.
The meeting was attended by 3 shareholders representing 736,576 shares with voting rights, which constitutes 95.13% of the voting capital.
1. Decisions adopted at the Annual Shareholders' Meeting of 30 July 2020.
2. Remuneration policy of the Management Board and the Supervisory Council of AS (JSC) “PATA Saldus”.
Zane Radziņa, Staff Specialist