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On changes in the composition of the Board of Directors
Emitents Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64)
Veids Būtiski notikumi
Valoda EN
Statuss Publicēts
Versija
Datums 2017-05-26 11:06:16
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Teksts

The Board of Directors of AS „Rīgas kuģu būvētava” declares that on May 25th, 2017 the Chairman of the Board of Directors Jānis Skvarnovičs terminated his activities with the Board of Directors of the Company, by submitting a notice on relinquishing the position of a Chairman of the Board of Directors at its own will.

Jānis Skvarnovičs informs that he relinquishes the position of a Chairman of the Board for personal reasons, which he does not wish to disclose.

The Board of Directors of AS „Rīgas kuģu būvētava” gratitude Jānis Skvarnovičs for his contribution in the development of the Company and wish success in his future professional activities.

A new Member of the Board of Directors of AS „Rīgas kuģu būvētava” will be elected in accordance with the requirements of normative acts and the articles of association of the Company.

The Board of Directors of AS „ Rīgas kuģu būvētava”

 

         Ainārs Tropiņš
         Lawyer
         AS “Rīgas kuģu būvētava”
         Mobile 29406461

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