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.
Enclosed:
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”.
Contact details:
Zane Radziņa, Staff Specialist
Phone: +37163807072
E-mail: info@patasaldus.lv
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