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Corporate Action - the nominal value change

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

Statuss

Publicēts

Versija

Aktuālā (1)

Datums

2019-01-16 12:18:51

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Teksts

With this AS “PATA Saldus” informs that amendments in the Articles of Association approved by the extraordinary shareholders meeting on December 3, 2018, which stipulates that, the nominal value of the shares are changed from EUR 1.40 to EUR 0.70. The new Articles of Association has been registered within Commercial registry on December 18, 2018.

Taking into account that in accordance to the new Articles of Association the nominal value of shares are set to EUR 0.70, number of company’s issued shares will be increase two times. The Record date for these changes is set to January 28, 2019, which means that for all shareholders who will own company’s shares on January 28, 2019 end of day, on the following day of January 29, 2019 the number of shares owned will be doubled.

Registered Articles of association attached.

Additional information and key dates¹:

Current ISIN code before the nominal value change	LV0000100154
New ISIN code after nominal value change	LV0000101681
New nominal value	0,70 EUR
Number of listed shares after the nominal value change	774 272
Last trading date in for the previous ISIN before nominal value change	24.01.2019
Record date	28.01.2019
Payment date	29.01.2019

¹The information provided only about the shares listed on Nasdaq Riga Secondary list.

Contact information:
Chairman of the management board Andris Krastiņš
Phone: +37163807072
E-mail: info@patasaldus.lv

Pielikumi

PATA_SALDUS_Statūti 2018_G.pdf (112.78 kB)