Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2009-10-16 12:30:04 |
Versijas komentārs | |
Teksts |
RESOLUTIONS
of
Extraordinary General Meeting of
Shareholders
of
joint stock company „Latvijas balzams” held on October 16,
2009
2)
To elect
for the office of the member of JSC „Latvijas balzams” Supervisory
Board for the term three years, starting on 16 October
2009:
1.
Alexander
Kovalev [Aleksandrs Kovaļevs];
2.
Petr Aven
[Pjotrs Avens];
3.
Andrey Skurikhin [Andrejs
Skurihins];
4.
Aigars Kalvītis [Aigars
Kalvītis];
5.
Sebastiaan Boelen [Sebastiāns Būlens];
6.
Valery Mendeleev [Vals Mendeļējevs].
Riga,
October 16, 2009
On behalf
of the Board of Directors of JSC „Latvijas
balzams”, Chairman of the Board of Directors
K.Andersons
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Pielikumi |