Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Citi |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-08-19 16:54:04 |
Versijas komentārs | |
Teksts |
Ivars Godmanis and Geliia
Gildeyeva Are the New Council Members but Martins Tambaks and
Mihails Raizbergs New Board Members of Olainfarm
Council of AS Olainfarm has appointed Mr. Ivars Godmanis to be the
new Chairman of the Council with Mrs. Valentina Andrejeva as his
deputy. The Council also decided to elect Martins Tambaks and
Mihails Raizbergs to be the new Board members of AS Olainfarm. This
decision will take effect by registering the said changes in
Commercial register of Latvia.
Extraordinary meeting
of shareholders of AS Olainfarm held on August 16, 2016 elected a
new Council of the company for a period of five years. Ivars
Godmanis and Geliia Gildeyeva became the new Council members, but
Aleksandrs Raicis, Gunta Veismane and Valentina Andrejeva got
re-elected. The meeting also decided to amend company’s
Articles and extend the composition of the Board to seven members.
Currently members of Olainfarm’s Board are Valerijs Maligins,
Jelena Borcova, Olegs Grigorjevs, Veranika Dubitskaya and Salvis
Lapins.
Since 2014 Mr. Godmanis has been Assistant Professor at RISEBA
University and a lecturer at University of Latvia and Business
University Turiba. His previous positions include Member of
European Parliament, Prime Minister of Latvia, Minister of Finance
of Latvia, Minister of Interior of Latvia, Member of the Management
Board of Latvijas Kugnieciba, President of Latvijas Krajbanka and
Chairman of Latvian Council of Ministers. I. Godmanis has
graduated Department of Physics and Mathematics of University of
Latvia, speciality of Solid Matter Physics and has a respective
PhD. Mr. Godmanis does not own any shares in AS Olainfarm.
Geliia Gildeyeva is an Assistant Professor in Department of
Organization and Management of Circulation of Medicines in Moscow
Medical Academy. She is also an Executive Director of Russian OOO
Lekar, Member of the Council in Russian Association “National
Pharmaceutical Chamber” and a leading partner in Russian OOO
Medical Development Agency. She has graduated Moscow Medical
Academy, specialized in Pharmaceuticals, taken postgraduate courses
in Clinical Pharmacology; she has a PhD in Biology. Mrs
Gildeyeva owns 65 916 shares in AS Olainfarm.
Martins Tambaks is a
CFO of AS Olainfarm with more than 15 years of experience in
finance and accounting. Mr. Tambaks joined Olainfarm in 2013,
leaving his previous position in SIA “Ernst & Young Baltic”,
where he was an Outsourcing Director. Mr. Tambaks is a member
of ACCA since 2006,
has a Master’s degree in Economics and Accounting from Riga
Technical University and University of Latvia. Mr. Tambaks
own no shares in AS Olainfarm.
Mihails Raizbergs is a
CIO of AS Olainfarm with more than 17 years of experience in
information and communications technologies. M. Raizbergs joined AS
Olainfarm in 2006, leaving his previous position in AS Rigas
Vagonbuves rupnica. Mihails Raizbergs has a Master’s degree
in Engineering from Institute of Transport and Communications; he
has also graduated British Open University with professional
qualifications in management. He owns 200 shares in AS
Olainfarm”.
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Olainfarm is one of the biggest pharmaceutical companies in Latvia
with more than 40 years of experience in production of medication
and chemical and pharmaceutical products. A basic principle of
company's operations is to produce reliable and effective top
quality products for Latvia and the rest of the world. Products
made by the Group are being exported to more than 35 countries of
the world, including the Baltics, Russia, other CIS, Europe, Asia,
North America and Australia.
Information prepared by:
Salvis
Lapins
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Olainfarm
Member of the
Management Board
Rupnicu iela 5,
Olaine, Latvia, LV 2114
Phone: +371 6 7013
717
Fax: +371 6 7013
777
E-mail:
Salvis.Lapins@olainfarm.lv
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