Emitents | Ditton pievadķēžu rūpnīca, AS (391200LSGSVWPZW6LL87) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-06-19 15:04:59 |
Versijas komentārs | |
Teksts |
Information on Council members of JSC Ditton pievadķēžu rūpnīca On 18 June 2020 in the ordinary meeting of shareholders of the JSC Ditton pievadķēžu rūpnīca there has been the Council of the company elected consisting of Boriss Matvejevs, Genādijs Zavadskis, Aleksandrs Sokolovs, Oto Dzenis and Oļegs Čazovs. On 18 June 2020 the meeting of the newly elected Council took place where Boriss Matevejevs has been elected as Chairman of the Council. Below information on last 3 year's professional background of the elected Council members:
Chairman of the Council Boriss Matvejevs Year of birth: 1958. Education: higher Re-elected since: 18 June 2020 Last three years professional experience: Chairman of the Council of JSC Ditton pievadķēžu rūpnīca, Positions in other capital companies: none Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none
Member of the Council Genādijs Zavadskis Year of birth: 1977. Education: secondary Re-elected since 18 June 2020 Last three years professional experience: Council member of the JSC Ditton pievadķēžu rūpnīca, Member of the Board of the RETRO AUTO MILITARY, Ltd. Positions in other capital companies: Member of the Board of the Ltd. RETRO AUTO MILITARY Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none
Member of the Council Aleksandrs Sokolovs Year of birth: 1956 Education: higher Office term since 18 June 2020 Last three years professional experience: Member of the Board of Astroskop, Ltd. Positions in other capital companies: Member of the Board of Astroskop, Ltd., Member of the Board of DVINSK MNG, Ltd. Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none (shareholder of DVINSK MNG, Ltd., which owns 700 000 shares)
Member of the Council Oto Dzenis Year of birth: 1988. Education: higher Office term since 18 June 2020 Last three years professional experience: Member of the Board of OM Design, Ltd., Member of the Board of Prestol kompozits, Ltd. Positions in other capital companies: Member of the Board of OM Design, Ltd., Member of the Board of Prestol kompozits, Ltd. Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none
Member of the Council Oļegs Čazovs Year of birth: 1962. Education: higher Office term since 18 June 2020 Last three years professional experience: Member of the Board of EEAC East-European Aviation, Center, Ltd., Chairman of the Board of UAV helicopters, Ltd., Member of the Board of Baltic Diamonds, Ltd. Positions in other capital companies: Member of the Board of EEAC East-European Aviation, Center, Ltd., Chairman of the Board of UAV helicopters, Ltd., Member of the Board of Baltic Diamonds, Ltd. Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none
R.Zarāns Chairman of the Management Board |
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