Dokumenti

Notification on convocation of JSC “PATA Saldus” Extraordinary General Meeting of shareholders on 03.12.2018.
Emitents	PATA Saldus, AS (iepriekšējais nosaukums - Saldus mežrūpniecība, AS) (529900B6BX2C1KFI6P75)
Veids	3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
Valoda	EN
Statuss	Publicēts
Versija	Aktuālā (1)
Datums	2018-10-30 12:32:20
Versijas komentārs
Teksts	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 Extraordinary General Meeting of Shareholders of joint stock company “PATA Saldus” will take place on December 3, 2018 at 10:00, at premises of joint stock company “PATA Saldus”, Kuldigas 86c, Saldus. Agenda: Amendments to the Articles of Association. Refer to the attachment: 1)Notification on convocation of JSC "PATA Saldus" Extraordinary General meeting of shareholders on December 3, 2018. 2) Form of power of attorney (according to the Clause 54 Part two Point one of Financial instruments market law.) 3) Draft Resolutions of the shareholders meeting of JSC PATA Saldus. The Management Board of JSC PATA Saldus Additional information: Linda Ķilevica Office manager JSC PATA Saldus" Phones: (+371) 63807072 e-mail : info@patasaldus.lv
Pielikumi	Notification on convocation of JSC “PATA Saldus Annual General Meeting of shareholders_2018 _EN.pdf (128.71 kB) PATA_Saldus_pilnvarojuma_veidlapa_EN.pdf (73.85 kB) Amendments of the statute_PATA Saldus_ EN.pdf (103.83 kB)