Joint stock company "PATA Saldus", Registration Nr.40003020121, reports that on January 7, 2016 the Extraordinary 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.
Decisions:
1. Election of council and determination of remuneration for members of council.
DECISION: To elect the council by in the following composition- Uldis Mierkalns, Jānis Bertrāns, Atis Kalniņš, Ieva Sniedze and Inga Mierkalna and not determine remuneration for members of council.
Voting results: decision is taken with the required majority of the votes.
Information on the member of the Council- Jānis Bertrāns
Born in 1961. Jānis Bertrāns was Chairman of the Board at AS “PATA Saldus”, since 2002. Own 1531 shares of company.
Information on the member of the Council- Ieva Sniedze
Born in 1975. Since 2002, Ieva sniedze works as a Chief Accountant at SIA “PATA”. Not own shares of company.
Information on the member of the Council- Atis Kalniņš
Born in 1986. Since 2015, Atis Kalniņš works as a Sawn timber sales manager at SIA “PATA”, Chairman of the Board at SIA “PATA Kokmateriāli”. Not own shares of company.
Contact information:
Chairman of the management board Andris Krastiņš
Phone: +37163807072
E-mail: info@patasaldus.lv