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 | 2023-02-24 15:45:34 |
Versijas komentārs | |
Teksts |
On 24 February 2023 in the ordinary meeting of shareholders of the JSC Ditton pievadķēžu rūpnīca there has been the Council of the company elected consisting of Genādijs Zavadskis, Aleksandrs Sokolovs, Vadims Kazačonoks, Nataļja Ignatova, Oļegs Isupovs Below information on last 3 year's professional background of the elected Council members:
Member of the Council Genādijs Zavadskis Year of birth: 1977 Education: secondary Re-elected since 24 February 2023 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 Re-elected since 24 February 2023 Last three years professional experience: Council member of the JSC Ditton pievadķēžu rūpnīca, Member of the Board of DVINK MNG, Ltd, 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 Vadims Kazačonoks Year of birth: 1965 Education: higher Office term since 24 February 2023 Last three years professional experience: Executive director in JSD Ditton pievadķēžu rūpnīca, Member of the Board of the society Daugavpils futbola federācija Positions in other capital companies: none Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none
Member of the Council Natalja Ignatova Year of birth: 1977 Education: higher Office term since 24 February 2023 Last three years professional experience: Member of the Board of LogKom, Ltd., Executive director in LogKom, Ltd. Positions in other capital companies: none Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none
Member of the Council Oļegs Isupovs Year of birth: 1968 Education: incomplete higher Office term since 24 February 2023 Last three years professional experience: Information technology administrator in Ditton Nams, Ltd, Administrator of computer systems and computer networks in Ditton Biznesa parks, ltd, Administrator of computer systems and computer networks in Svente MNG, ltd Positions in other capital companies: none Number of shares of JSC Ditton pievadķēžu rūpnīca owned: yes, 996
R.Zarāns Chairman of the Management Board |
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