Joint-stock company «Saldus mežrūpniecība», registration Nr.40003020121, reports that on July, 20, 2015 the General meeting of shareholders' took place. 

Amount of shares with voting right - 387 136 shareholders participated in the meeting, which represented  359 533  from the prepaid shares with voting right, that is 92,87 %  capital with voting right.
 

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

In the appendix of decision of the meeting of shareholder.

Information on the new member of the Council- Inga Mierkalna

Born in 1976. Inga Mierkalna is AS „Strenču mežrūpniecības saimniecība” member of Council, SIA "Fashion 5" member of board , SIA PATA AB Head of lending and customer information department,  not own shares of company.
 

Contact information:

Chairman of the management board Jānis Bertrāns

Phone: +37163807072

E-mail: office@saldusmr.lv