On 31.01.2025., Extraordinary General Meeting will be held at Administrative Building of the Company (Bauska municipality, Iecava rural territory) 11:00 AM with Agenda:
1) Amendments of the Articles of Association;
2) Reelection of the Council;
The registration of shareholders and their proxies will take place on 31.01.2025. from 10:30 AM in the hall of the administrative block, on presentation of a proof of identity and, for proxies, of a duly executed power of attorney.
21.01.2026. An extraordinary shareholders' meeting will take place at 11:00 in the Company's Administrative building (Bauska municipality, Iecava parish).
