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Changes in structure of the Board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca"
Emitents Daugavpils Lokomotīvju Remonta Rūpnīca, AS (097900BHBZ0000065239)
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Datums 2013-01-14 15:15:04
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Since 11.01.2013. in accordance with the decision of Latvian Register of Enterprises there are adopted the following changes in the composition of the Board of JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" (JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Counsil protocol N 2012/04-02  20.12.2012):

§ Mihails Mamonovs is released from the Board staff;

§ Eduards Krukovskis is released from the Board staff;

§ Aleksejs Kolpakovs is appointed as the Member of the Board.      

 

The staff of the JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Board of Directors of 11.01.2013. is as following:

 

ü      The Chairman of the Board: Natālija Petrova.

 

ü      Member of the Board Aleksejs Kolpakovs.

 

 

The Member of the Board has the right to represent joint-stock company together with one more Member of the Board, except for cases when Members of the Board authorise one or two of them to conclude a deal in a certain case or of a certain kind.

 

 

The Chairman of the Board    N. Petrova       

 

 

Natālija Petrova

The Chairman of the Board

t. 65404420, petrova@dlrz.lv

 

Pielikumi
INF_jaunie_valdes_loc_ENG_2013.DOC (30.00 kB)