| Emitents | Grobiņa, AS (48510000IDXLJ5T57214) |
| Veids | Būtiski notikumi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-04-12 00:01:06 |
| Versijas komentārs | |
| Teksts |
Notice of Management Change
The JSC “Grobiņa” informs that on November 30, 2009 it
received the Council Member Silvija Neimane’s notice of resignation
from the position of Council Member and on December 10, 2009
it received the Council Member Jānis Briedis’ notice of resignation
from the position of Council Member.
On March 4, 2010 the JSC “Grobiņa”
extraordinary shareholders’ meeting elected a new Council in the
following composition:
Chairman of the Council - Jānis Siliņš (owns 30162
shares of the JSC “Grobiņa”)
Deputy Chairman of the Council - Gunārs Laugalis (does
not own any shares of the JSC “Grobiņa”)
Members of the Council - Jānis Meijubers (owns
55 000 shares of the
JSC “Grobiņa”)
Dagmāra
Šlosberga (does not own any shares of the
JSC “Grobiņa”)
Aivars Žvagulis (does not own any shares of the
JSC
“Grobiņa”)
Professional Experience of the Council
Members
Gunārs Laugalis has been a premature
pensioner since 2009. From 2006 to 2008 he worked as a
supervisor of communications erection at the “Citrus Solutions”,
Ltd.; from 1994 to 2006 he was a department manager, a construction
expert at the “Lattelecom”, Ltd.
Jānis Meijubers is a Chairman of the
Board and a partner at the “Briede, Vīndedze un Meijubers”, Ltd.
From 1992 to 2001 he was a financial director and a chief
accountant of the “Lapa”, Ltd., he performed additional work in the
position of a financial controller at Stockholm School of Economics
in Riga; from 1986 to 1992 he was a research associate at Latvian
State Institute of Agriculture. From 1976 to 1982 J. Meijubers
studied at the University of Latvia, he was awarded the
qualification of economist. In 1997 he was awarded the
qualification of sworn auditor. J. Meijubers owns
55 000 shares of the JSC
“Grobiņa”.
Aivars Žvagulis has been the manager
of Liepaja City Council Social Service Centre „Aprūpe mājās" (home
care)since 2000. From 1999 to 2000 he was an inspector
at the JSC “Liepājas siltums”; from 1996 to 1999 he worked as an
insolvency process administrator at the “Livonija”, Ltd. Priekule
KUK; from 1993 to 1996 he worked in the banking system. From
1991 to 1993 A. Žvagulis was the director of the “Helikons”, Ltd.;
from 1991 to 1966 he worked for trade unions and municipalities. In
2007 he received a Bachelor of SocialSciences in
Psychology at Riga Higher School of Pedagogy and Education.
Additional education – certified in labour protection and basic
labour legislation; seminars - Budget Fiscal
Management, Elaboration of Projects, Quality Management
and Self-Assessment in Social Institutions, Requirements for
Conclusion of Labour Contracts.
Dagmāra Šlosberga has experience as
a Council Member at the JSC “Agroprojekts”, a labour protection
inspector at the trade union of the JSC “Agroprojekts”. From 2006
to 2009 she worked as an IT for the Connection Division of the
Development Department of the JSC “Sadales tīkls”, JSC
“Latvenergo”; as a designer, a certified project group
manager, a certified supervisor of repair and construction
works for „Liepājas Energoserviss”, Ltd.; from 2005 to 2006
she was an electrical engineer at the JSC „Latvenergo” Liepaja
Electrical Grid Area,; from 1964 to 1996 she worked as a design
engineer, a group manager at the JSC “Agroprojekts”; from 1960 to
1964 she worked for “Liepāja TEC un tīkli” (Liepāja Thermoelectric
Power Plant and Grids) as a tester of measuring instruments at the
Electric Meters Laboratory and as an electrical inspector in the
Power Distribution Service. Additional education – regular
efficiency courses and seminars with the goal to receive
certificates.
Audit Committee
The JSC “Grobiņa” informs that on February 19, 2010 it
received Ginta Silava and Jānis Briedis’ applications for dismissal
from the position of Audit Committee Member.
As the notice of convocation of the extraordinary
shareholders’ meeting on
March 4, 2010 was published previously it was impossible
to include the issue related to the election of a new Audit
Committee in the agenda of the extraordinary shareholders’
meeting. Therefore this issue has been included in the
announced agenda of the JSC “Grobiņa” ordinary shareholders’
meeting, which will be held on April 23, 2010.
Daina Kalniņa
Chairman of the Board
JSC “Grobiņa”
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