Joint-stock company «Saldus mežrūpniecība», registration Nr.40003020121, reports that on July, 20, 2015 the General meeting of shareholders' took place.
Amount of shares with voting right - 387 136 shareholders participated in the meeting, which represented 359 533 from the prepaid shares with voting right, that is 92,87 % capital with voting right.
On all questions order-papers decision are accepted most voices.
In the appendix of decision of the meeting of shareholder.
Information on the new member of the Council- Inga Mierkalna
Born in 1976. Inga Mierkalna is AS „Strenču mežrūpniecības saimniecība” member of Council, SIA "Fashion 5" member of board , SIA PATA AB Head of lending and customer information department, not own shares of company.
Contact information:
Chairman of the management board Jānis Bertrāns
Phone: +37163807072
E-mail: office@saldusmr.lv
