Joint-stock company «Saldus mežrūpniecība», registration Nr.40003020121, reports that on July, 6, 2012 the General meeting of shareholders' took place. 

Amount of shares with voting right - 387 136 shareholders participated in the meeting, which represented  348 166  from the prepaid shares with voting right, that is 89%  capital with voting right.
 

On all questions order-papers decision are accepted most voices.

In the appendix of decision of the meeting of shareholders.