Joint stock company "Saldus mežrūpniecība" notify about Annual General Meeting of shareholders in July 21, 2014.
Refer to the attachment:
1) Notification on convocation of joint stock company “Saldus mežrūpniecība” Annual General Meeting of shareholders;
2) Draft decision on modifications of the Statute of Association;
3) Form of power of attorney (according to the Clause 54 Part two Point one of Financial instruments market law).
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