Published: 2021-07-29 11:21:26 CEST
PATA Saldus
Decisions of general meeting

Decisions adopted at the Annual Shareholders' Meeting of Joint Stock Company “PATA Saldus” held on 29 July 2021

Joint Stock Company “PATA Saldus” (Reg. No. 40003020121, Kuldīgas street 86C, Saldus, LV-3801) hereby announces that the annual shareholders’ meeting was held on 29 July 2021.


Number of voting shares — 774,272 shares.
The meeting was attended by 3 shareholders representing 737,576 shares with voting rights, which constitutes 95.26% of the voting capital.

Enclosed:
1. Decisions adopted at the Annual Shareholders' Meeting of 29 July 2021.
2.
Approval of the remuneration report of the Board and the Council for the year 2020.
3.
Reorganization agreement.

Contact details:
Zane Radzina (Zane Radziņa)
Staff Specialist of AS “PATA Saldus”
Phone: (371) 63807072
E-mail:
info@patasaldus.lv
www.patasaldus.lv

 


Remuneration_report_2020.pdf
REORGANIZATION AGREEMENT.pdf
DECISIONS ADOPTED_2021.pdf