Decisions of General Meeting of shareholders dated of July 6, 2012

Saldus mežrupnieciba 

06.07.2012 15:18
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Joint-stock company «Saldus mežrūpniecība», registration Nr.40003020121,
reports that on July, 6, 2012 the General meeting of shareholders' took place. 

Amount of shares with voting right - 387 136 shareholders participated in the
meeting, which represented  348 166  from the prepaid shares with voting right,
that is 89%  capital with voting right. 


On all questions order-papers decision are accepted most voices.

In the appendix of decision of the meeting of shareholders.
News Source: NASDAQ OMX



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Language:     English
Company:      Saldus mežrupnieciba
              
               
              Latvia
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000100154
WKN:          
 
End of Announcement                             DGAP News-Service
 
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