Notification on convocation of JSC “PATA Saldus” Annual General Meeting of shareholders
The Management Board of joint stock company “PATA Saldus” (registration number: 40003020121, legal address: Kuldigas street 86c, Saldus, Latvia, LV-3801) calls up and announces that Annual General Meeting of Shareholders of joint stock company “PATA Saldus” will take place on July 29, 2021 at 11:00 at premises of joint stock company “PATA Saldus”, Kuldigas street 86c, Saldus.
Reports of Management Board, Supervisory Council and statement of Sworn auditor on results of activity for 2020, approval of Annual report and Consolidated Annual report for the year 2020.
Distribution of profit for the year 2020.
Confirmation of the plan of action and the budget for 2021.
Election of auditor for the audit and determination of the remuneration for auditor.
Election of the Audit Committee and determination of the remuneration for the Audit Committee.
Approval of the remuneration report of the Board and the Council for the year 2020.
Addition of SIA “Pakuļu sporta bāze” through reorganization.
Refer to the attachment:
1) Notification on convocation of JSC "PATA Saldus" Annual General Meeting of sharesholders on July 29, 2021.
2) Form of power of attorney (according to the Clause 54 Part two Point one of Financial instruments market law).
The Management Board of joint stock company “PATA Saldus”
JSC “PATA Saldus”
Phones: (+371) 63807072, (+371) 25770039