JSC "PATA Saldus" Draft resolutions of Annual General Meeting of shareholders on 25.07.2016.


JSC “PATA Saldus” (Registration number 40003020121) announces  the Draft resolutions of Annual General Meeting of shareholders on 25.07.2016.

 

Refer to the attachment:

1) Draft resolutions of Annual General meeting of sharesholders on July 25, 2016;

2) Regulation of increase stockcapital;

3) Amendments of the statute.

 

 

The Management Board of joint stock company “PATA Saldus ”

 

 

Additional information:

Evita Šmita 

Office manager

JSC “PATA Saldus ”

Phones: (+371) 63807072, (+371) 26124635

Fax: (+371) 63807073

E-mail: info@patasaldus.lv


Attachments

Pata_Saldus_PK_paliel_not - EN.pdf Draft Resolutions of the ordinary shareholders meeting of JSC PATA Saldus_2016_EN.pdf Amendments of the statute_PATA Saldus_ EN.pdf