Notification of composition of the Board and increase of stock capital


On 14 September, 2016, we received decision No. 6-12/155093/1 (06.09.2016.) of the Register of Enterprises of the Republic of Latvia. Reference to this decision we inform that from 06 September 2016, the company stock capital is increased, according to the decisions of Annual General Meeting of shareholders on July, 25, 2016.

From 06 September 2016, Jānis Mierkalns have a extension of the terms as a member of the Board and Evija Bīriņa is released  from the position of member of Board.

 

 

Contact information:

Chairman of the management board Andris Krastiņš

Phone: +37163807072

E-mail: info@patasaldus.lv