The Management Board of joint stock company “PATA Saldus” (registration number: 40003020121, legal address: Kuldigas street 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 23, 2018 at 10:00 at premises of joint stock company “PATA Saldus”, Kuldigas street 86c, Saldus.

Agenda:

1. Amendments to the Articles of Association.
2. Reports of Management Board, Supervisory Council and statement of Sworn auditor on results of activity for 2017, approval of Annual report and Consolidated Annual report for the year 2017.
3. Distribution of profit for the year 2017.
4. Confirmation of the plan of action and the budget for 2018.
5. Election of auditor for the audit and determination of the remuneration for auditor.
6. Other questions.

Refer to the attachment:

1) Notification on convocation of JSC "PATA Saldus" Annual General Meeting of sharesholders on July 23, 2018.

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

3) Amendments to 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

E-mail: info@patasaldus.lv