Decisions of JSC "PATA Saldus" Extraordinary Meeting of shareholders on 07.01.2016.


Joint stock company "PATA Saldus", Registration Nr.40003020121, reports that on January 7, 2016 the Extraordinary 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.

 

Decisions:

1. Election of council and determination of remuneration for members of council.

DECISION: To elect the council by in the following composition- Uldis Mierkalns, Jānis Bertrāns, Atis Kalniņš, Ieva Sniedze and Inga Mierkalna and  not determine remuneration for members of council.

Voting results:  decision is taken with the required majority of the votes.

 

Information on the member of the Council- Jānis Bertrāns

Born in 1961.  Jānis Bertrāns was Chairman of the Board at  AS “PATA Saldus”, since 2002. Own 1531 shares of company.

Information on the member of the Council- Ieva Sniedze

Born in 1975. Since 2002, Ieva sniedze works as a Chief Accountant at SIA “PATA”. Not own shares of company.

Information on the member of the Council- Atis Kalniņš

Born in 1986. Since 2015, Atis Kalniņš works as a Sawn timber sales manager at SIA “PATA”,  Chairman of the Board at  SIA “PATA Kokmateriāli”.  Not own shares of company.

 

Contact information:

Chairman of the management board Andris Krastiņš

Phone: +37163807072

E-mail: info@patasaldus.lv