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On the Council of AS „Tosmares kuģubūvētava”
Emitents Tosmares kuģu būvētava, AS (48510000UJMQGXDOM456)
Veids Citi
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Datums 2017-05-22 16:36:32
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The Board of Directors of AS „Tosmares kuģubūvētava”, unified registration number 42103022837, informs that on May 19th, 2017 in the Annual Shareholders' Meeting the Council of AS „Tosmares kuģubūvētava” was elected in the new composition.

Four of the Members of the Council had previously held the positions of the Members of the Council.

Einārs Buks was elected as a Member of the Council of JSC „Tosmares kuģubūvētava” for the first time. In 1991 Einārs Buks graduated from the Riga Technical University obtaining the qualification of Engineer–Economist. From 1992 to 2007 Einārs Buks worked in SIA “Cemex”, holding position of the Customer service manager. Since 2009 Einārs Buks works in AS „Rīgas kuģu būvētava” company, from December 21st, 2009 holding position of the Member of the Board of Directors of AS „Rīgas kuģu būvētava”. Einārs Buks is not the shareholder neither the AS „Rīgas kuģu būvētava” nor the AS „Tosmares kuģubūvētava”.

 

         Ainārs Tropiņš
         Lawyer
         AS “Tosmares kuģubūvētava”
         Mobile 29406461

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