Emitents | Pillar Capital, AS (iepriekšējais nosaukums - New Hanza Capital, AS) (549300HG3YO0QBYPSM51) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-11-25 12:56:55 |
Versijas komentārs | |
Teksts |
On 24 November 2020, there were amendments to the Articles of Association of Pillar Capital, AS registered in the Register of Enterprises. As reported earlier, starting from 2 November 2020, the board of Pillar Capital, AS consists of 4 members, therefore the appropriate amendments were introduced in clause 4.1 of the Articles of Association of Pillar Capital, AS: “The Board of the Company shall consist of 4 (four) members of the Board, having the right to represent the Company jointly by at least 3 (three) members of the Board.” Artūrs Eglītis |
Pielikumi |
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