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Notification on convocation of JSC “PATA Saldus” Annual General Meeting of shareholders
Emitents PATA Saldus, AS (iepriekšējais nosaukums - Saldus mežrūpniecība, AS) (529900B6BX2C1KFI6P75)
Veids 2.2. Iekšējā informācija
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Datums 2020-06-26 08:51:00
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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 Annual General Meeting of Shareholders of joint stock company “PATA Saldus” will take place on July 30, 2020 at 10:00 at premises of joint stock company “PATA Saldus”, Kuldigas street 86c, Saldus.

Agenda:

  1. Reports of Management Board, Supervisory Council and statement of Sworn auditor on results of activity for 2019, approval of Annual report and Consolidated Annual report for the year 2019.
  2. Distribution of profit for the year 2019.
  3. Confirmation of the plan of action and the budget for 2020.
  4. Election of auditor for the audit and determination of the remuneration for auditor.
  5. Election of the Audit Committee and determination of the remuneration for the Audit Committee.
  6. Approval of remuneration policy for the Management Board.
  7. Other questions.

Refer to the attachment:

1) Notification on convocation of JSC "PATA Saldus" Annual General Meeting of sharesholders on July 30, 2020.

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, (+371) 25770039

E-mail: info@patasaldus.lv

www.patasaldus.lv

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