| Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
| Veids | Citi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-10-29 16:48:52 |
| Versijas komentārs | |
| Teksts |
Announcement At the AS Latvijas balzams Supervisory Board's meeting,
dated 23.10.2009, Aigars Kalvitis [Aigars Kalvītis] was
elected as the chairman of the Supervisory Board, Val Mendeleev
(Valery Mendeleev) was elected as the deputy chairman of the
Supervisory Board.
The new composition of the Supervisory Board: Alexander
Kovalev, Petr Aven, Andrey Skurikhin, Aigars Kalvitis, Sebastiaan
Boelen, Valery Mendeleev, was elected at the extraordinary Meeting
of Shareholders, dated 16.10.2009.
Chairman of the Board of
Directors
Kārlis Andersons
29.10.2009
I.Belova
7011715
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