Published: 2021-01-07 13:48:18 CET
Sakret Holdings
Notice to convene extra. general meeting

Notice on the closing of the extraordinary shareholders meeting of JSC SAKRET HOLDINGS

The Company hereby informs that the extraordinary shareholders' meeting convened on January 6th, 2021 has been closed, the agenda of which included the issue of the remuneration of the Company's Council.

At the extraordinary shareholders' meeting of the Company, it was decided to review the remuneration of the Chairman of the Council A. Vanags, by executing amendments in the agreement concluded with the Chairman of the Council.

        Laura Miń∑elsone

         Member of the Board
         +371 67803650