JSC "PATA Saldus" informs about Draft Resolutions of the Extraordinary General Meeting of shareholders of JSC “PATA Saldus”.
Draft resolutions of Extraordinary General Meeting of shareholders of JSC „PATA SALDUS”, (Registration number 40003020121), to be held on January 07, 2016
Agenda:
1.Election of council and determination of remuneration for members of council.
1. Election of council and determination of remuneration for members of council.
1.1. To elect the council and determine remuneration for members
The Management Board of joint stock company “PATA Saldus”
Additional information:
Evita Šmita
Office manager
JSC “PATA Saldus”
Phones: (+371) 63807072, (+371) 26124635
Fax: (+371) 63807073
E-mail: info@patasaldus.lv