25.12.2015, 00:45
SMA: Notification of Draft Resolutions of the Extraordinary General Meeting of shareholders on 07.01.2016.
OREANDA-NEWS. December 25, 2015. 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
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