Teksts
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Please find enclosed decisions of the extraordinary meeting of
shareholder of JSC "Ditton pievadķēžu rūpnīca" from 16.10.2009.
At the same time we present the information on new Council
member.
On October 16th, 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, Anzelina
Titkova, Timo Sas.
On October 16th, 2009 the meeting of the newly elected Council took
place where Boriss Matevejevs has been repeatedly elected as
Chairman of the Council, and Georgijs Sorokins and Inga Goldberga
as Deputy Chairmen of the Council.
New member of the Council is Timo Sas. Below information on his
professional background:
* Timo Sas
Citizen of the Republic of Estonia
Date of birth: April 10, 1972
Education: higher
Office term as a Council member: -
Last 3 year's professional experience:
- “Balticum Honding”, Tartu, Estonia
Shares of the JSC „Ditton pievadķēžu rūpnīca
owned: No
Positions in other companies:
- “Balticum Honding”, Tartu, Estonia
On behalf of the Management Board
P.Dorofejevs
Member of the Management Board
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