The Management Board of joint stock company “PATA Saldus” (registration number: 40003020121, legal address: Kuldigas 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 25, 2017 at 10:00 at premises of joint stock company “PATA Saldus”, Kuldigas 86c, Saldus.
Agenda:
1.Reports of Management Board, Supervisory Council and statement of Sworn auditor on results of activity for 2016, approval of Annual report and Consolidated Annual report for the year 2016.
2.Distribution of profit for the year 2016.
3.Confirmation of the plan of action and the budget for 2017.
4.Election of auditor for the audit and determination of the remuneration for auditor.
5.Election of internal committee of a company.
6.Other questions.
Refer to the attachment:
1) Notification on convocation of JSC "PATA Saldus" Annual General Meeting of sharesholders on July 25, 2017.
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:
Evita Šmita
Office manager
JSC “PATA Saldus ”
Phones: (+371) 63807072, (+371) 26124635
Fax: (+371) 63807073
E-mail: info@patasaldus.lv
