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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
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Datums 2021-07-30 08:13:59
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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 Extraordinary General Meeting of Shareholders of joint stock company “PATA Saldus” will take place on September 02, 2021 at 11:00 at premises of joint stock company “PATA Saldus”, Kuldigas street 86c, Saldus.

Agenda:

  1. On exclusion of shares from the regulated market.

Refer to the attachment:

1) Notification on convocation of JSC "PATA Saldus" Extraordinary General Meeting of sharesholders on September 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

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