Saldus mežrupnieciba
Decisions of General Meeting of shareholders dated of July 26, 2011
Saldus mežrupnieciba 27.07.2011 08:14 --------------------------------------------------------------------------- Joint-stock company «Saldus mežrūpniecība», registration Nr.40003020121, reports that on July, 26, 2011 the General meeting of shareholders' took place. Amount of shares with voting right - 387 136 shareholders participated in the meeting, which represented 241 549 from the prepaid shares with voting right, that is 62% capital with voting right. On all questions order-papers decision are accepted most voices. In the appendix of decision of the meeting of shareholders. 27.07.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Saldus mežrupnieciba Latvia Phone: Fax: E-mail: Internet: ISIN: LV0000100154 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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