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SMA: JSC "Saldus mežrūpnieciba" Decisions of annual general meeting 29.06.2009

Spekuliantai.lt | 2009-06-29 | NASDAQ OMX biržų naujienos | perskaitė: 1512
Raktiniai žodžiai: Saldus mezrupnieciba, SMA
SMA: JSC "Saldus mežrūpnieciba" Decisions of annual general meeting 29.06.2009

Saldus mežrupnieciba Decisions of annual general meeting 29.06.2009

JSC "Saldus mežrūpnieciba" Decisions of annual general meeting 29.06.2009

Joint-stock company «Saldus mežrūpniecība», registration
Nr.40003020121, reports that on June, 29, 2009 the annual general meeting of
shareholders' took place.
Amount of actions with voting right: 387 136
7 shareholders participated in collection, which present 339 731 from the
prepaid actions with voting right, that is 88% capital with voting right.
On all questions order-papers decision are accepted most voices.

In the appendix of decision of the next meeting of shareholders'.



1. decisions[2].doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=229474)

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