Notification on convocation of JSC “PATA Saldus” Annual General Meeting of shareholders

The Management Board of joint stock company “PATA Saldus” (registration number: 40003020121, legal address: Kuldigas 86c, Saldus, Latvia, LV-3801) calls up and announces that Annual General Meeting of Shareholders of joint stock company “PATA Saldus” will take place on July 25, 2016 at 10:00 at premises of joint stock company “PATA Saldus”, Kuldigas 86c, Saldus.

Refer to the attachment:

1) Notification on convocation of JSC "PATA Saldus" Annual General Meeting of sharesholders on July 25, 2016.

2) Draft decision on modifications of the Statute of Association;

3) Form of power of attorney (according to the Clause 54 Part two Point one of Financial instruments market law).

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