Dokumenti

Decisions adopted at the Annual Shareholders' Meeting of Joint Stock Company “PATA Saldus” held on 30 July 2020
Emitents	PATA Saldus, AS (iepriekšējais nosaukums - Saldus mežrūpniecība, AS) (529900B6BX2C1KFI6P75)
Veids	2.2. Iekšējā informācija
Valoda	EN
Statuss	Publicēts
Versija	Aktuālā (1)
Datums	2020-07-30 14:49:04
Versijas komentārs
Teksts	Joint Stock Company “PATA Saldus” (Reg. No. 40003020121, Kuldīgas 86C, Saldus, LV-3801) hereby announces that the annual shareholders’ meeting was held on 30 July 2020. Number of voting shares — 774,272 shares. The meeting was attended by 3 shareholders representing 736,576 shares with voting rights, which constitutes 95.13% of the voting capital. Enclosed: 1. Decisions adopted at the Annual Shareholders' Meeting of 30 July 2020. 2. Remuneration policy of the Management Board and the Supervisory Council of AS (JSC) “PATA Saldus”. Contact details: Zane Radziņa, Staff Specialist Phone: +37163807072 E-mail: info@patasaldus.lv
Pielikumi	DECISIONS ADOPTED_2020 _EN.pdf (144.48 kB) Remuneration policy of the members of the Management Board and the Supervisory Council of the Joint Stock Company “PATA Saldus”.pdf (131.07 kB)