Published: 2021-08-18 07:39:28 CEST
PATA Saldus
Notice to general meeting

Draft Decisions and Voting Form of the Extraordinary General Meeting of shareholders of AS “PATA Saldus”

The Management Board of AS “PATA Saldus”, Reg. No. 40003020121, legal address: Kuldīgas street 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 Extraordinary General Shareholders’ Meeting on 2 September 2021 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: info@patasaldus.lv; or
  • signed in paper format to the Company's postal address: Kuldīgas street 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 1 September 2021 shall be taken into account in the voting.

Enclosed:

  1. Draft decisions of the Extraordinary General Shareholders’ Meeting of 02 September 2021.
  2. Voting form.

Management Board of Joint Stock Company “PATA Saldus”

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


PS_VOTING INSTRUCTION.docx
Draft Resolutions of the ordinary shareholders meeting of JSC PATA Saldus_2021_EN.pdf