| Emitents | Ditton pievadķēžu rūpnīca, AS (391200LSGSVWPZW6LL87) |
| Veids | Būtiski notikumi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2014-01-15 15:57:38 |
| Versijas komentārs | |
| Teksts |
JSC „Ditton pievadķēžu rūpnīca” informs about changes in the
Management Board:
Pursuant to the Commercial Law, Clause 306 Part 3, and Articles of
the Company, Clause 6.4.2, Pjotrs Dorofejevs has
submitted a notice to the Company
about
relinquishing the office of a Chairman of the
Management Board
due to transfer to the position of Production
Director.
Due
to
the above,
on 15.01.2014 the Council of the Company has elected Rolands Zarans
as a member of the Management Board and
appointed him as Chairman of
the Management Board.
Rolands Zarans was born on 14 September 1969, obtained higher
education.
From 2010
until
election
time he hold position of the member
of
the Management Board in SIA „Ditton Nams”, SIA „Kraujas parks”, SIA
„Ditton Biznesa Parks”, SIA „Ditton Nams”, association „
Daugavpils inovācijas produktu mācību-eksperimentālais
centrs”.
R.Zarans does not own shares of JSC „Ditton pievadķēžu
rūpnīca”.
J.Sokolovskis
Member of the Management Board
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