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

Spekuliantai.lt | 2009-08-14 | NASDAQ OMX biržų naujienos | perskaitė: 1325
Raktiniai žodžiai: Ditton pievadkezu rupnica, DPK
DPK: Decisions of the extraordinary meeting of shareholders and information on new Council members

Ditton pievadkežu rupnica
Decisions of extraordinary general meeting 14.08.2009

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

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 14th, 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 14th, 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:

* 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: No

* 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

P.Dorofejevs
Deputy Chairman of the Management Board



1. pienemtie lemumi 14.08.2009_eng.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=232647)

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