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Decisions of the extraordinary meeting of shareholders and information on new members of the Council

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Ditton pievadķēžu rūpnīca, AS (391200LSGSVWPZW6LL87)

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Informācija par akcionāru sapulcēm

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Datums

2009-08-14 13:51:49

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Please find enclosed decisions of the extraordinary meeting of shareholder of JSC "Ditton pievadķēžu rūpnīca" from 14.08.2009.

At the same time we present the information on new Council Members.

Information on Council members of JSC „Ditton pievadķēžu rūpnīca”

On August 14^th, 2009 in the extraordinary meeting of shareholders of the JSC „Ditton pievadķēžu rūpnīca” there has been the Council of the company elected consisting of Boriss Matvejevs, Georgijs Sorokins, Inga Goldberga, Jevgenijs Sokolovskis, Anzelina Titkova.

On August 14^th, 2009 the meeting of the newly elected Council took place where Boriss Matevejevs has been elected as Chairman of the Council, and Georgijs Sorokins and Inga Goldberga as Deputy Chairmen of the Council.

New members of the Council are Inga Goldberga un Anzelina Titkova. Below information on their last 3 year's professional background:

Name, surname:	Inga Goldberga
Date of birth:	July 29, 1966
Education:	higher
Office term as a Council member:	-
Last 3 year's professional experience:	1. Daugavpils City council, Deputy Executive director, Head of City development department 2. Ministry of Regional Development and Local Government of the Republic of Latvia, Forum of National development plan experts, expert
Shares owned:	No
Positions in other companies:	-

Name, surname:	Anzelina Titkova
Date of birth:	September 9, 1978
Education:	higher
Office term as a Council member:	-
Last 3 year's professional experience:	SIA “Latgales Jumts” - lawyer (since 2004), - manager of quality system management (since 2007)
Shares owned:	No
Positions in other companies:	SIA “Latgales Jumts” - lawyer, - manager of quality system management

On behalf of the Management Board

Deputy Chairman of the Management Board P.Dorofejevs

Pielikumi

pienemtie lemumi 14.08.2009_eng.pdf (65.41 kB)