Riga, July 25, 2008

 

 

 

 

The Annual General Meeting of shareholders of JSC “Latvijas Zoovetapgade” took place on July 24, 2008. Shareholders meeting considered item about the recall of the Supervisory Board of JSC “Latvijas Zoovetapgade” and the election of the Supervisory Board and resolved following decisions:

 

1)      To recall from their positions of members of the Supervisory Board  of JSC “Latvijas Zoovetapgade”  Atis Grundmanis, Andis Jakse, Ilona Baumane, Maris Utens and Svetlana Zaca.

2)      To elect in the positions of the members of the Supervisory Board of JSC „Latvijas Zoovetapgade” for three years, determining the beginning of the duties of the Supervisory Board  as of the July 24, 2008:

 

At the same occasion, we are informing that the Supervisory Board at the meeting on July 24, 2008 elected Janis Leimanis as chairman of the Supervisory Board and Andrejs Martinovs as vice-chairman of the Supervisory Board. The Supervisory Board also decided to make following amendments to the Management Board:

1)      to recall Aldis Tauritis from the position of the chairman of the Management Board as of the July 24, 2008, keeping his position of the member of the Management Board;

2)      to recall Dina Kleimane and Vija Enkuzena from the positions of the members of the Management Board as of the July 24, 2008;

3)      to elect Andrejs Gvozdevics and Aivars Dresmanis as members of the Management Board as of the July 24, 2008;

4)      to elect Andrejs Gvozdevics as chairman of the Management Board as of the July 24, 2008.

 

The above mentioned changes in the Supervisory Board and the Management Board are registered in the Commercial register if Company Register of Republic of Latvia in July 25, 2008.

 

The CVs of new members of the Supervisory Board and the Management Board attached.

 

 

 

On behalf of JSC „Latvijas Zoovetapgade”

Chairman of the Management Board                                                  A. Gvozdevičs