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Notification on convocation of JSC “PATA Saldus” Extraordinary General Meeting of shareholders
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
Datums 2021-10-28 08:46:20
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Teksts

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 Extraordinary General Meeting of Shareholders of joint stock company “PATA Saldus” will take place on December 02, 2021 at 11:00 at premises of joint stock company “PATA Saldus”, Kuldigas street 86c, Saldus.

Agenda:

  1. Cancelation of the decision adopted by the extraordinary shareholders meeting of JSC "PATA Saldus" on September 2, 2021, Share admission for trading on Nasdaq Riga Alternative market First North.

Refer to the attachment:

1) Notification on convocation of JSC "PATA Saldus" Extraordinary General Meeting of sharesholders on December 02, 2021.

2) 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:
Zane Radziņa
Personnel Specialist
JSC “PATA Saldus”
Phones: (+371) 63807072
E-mail: info@patasaldus.lv
www.patasaldus.lv

 

Pielikumi
Notification on convocation of JSC “PATA Saldus” Extraordinary General Meeting of shareholders.pdf (133.93 kB)
PS_Form of power of attorney.docx (13.81 kB)