Joint-stock company «Saldus mežrūpniecība», registration Nr.40003020121, reports that on July, 21, 2014 the General meeting of shareholders' took place.
Amount of shares with voting right - 387 136 shareholders participated in the meeting, which represented 348 628 from the prepaid shares with voting right, that is 90.05% capital with voting right.
On all questions order-papers decision are accepted most voices.
In the appendix of decision of the meeting of shareholders.
Corrected: in the following Decisions of the Regular Meeting of Shareholders of
Joint stock company "Saldus mežrūpniecība" points:
1. Denomination of the share capital and par value of one share to euro of the JSC “Saldus mežrūpniecība”.
3. Amendments to the Articles of Association.
4. Inclusion of the converted bearer shares in the regulated market.
8. Election of auditor for the audit and determination of the remuneration for auditor.
The information is available in the appendix.
