Herewith the akciju sabiedrība “LATVIJAS TILTI” announces that the akciju sabiedrība “LATVIJAS TILTI“ Annual Shareholders’ meeting was held on July 27, 2016 at 10.00 o’clock and was closed on July 27, 2016 at 11.30 o’clock. Resolutions passed at the akciju sabiedrība “LATVIJAS TILTI” Annual Shareholders’ meeting are enclosed to this announcement.

At the above mentioned Annual Shareholders’ meeting it was decided to reelect the Council of the akciju sabiedrība “LATVIJAS TILTI”. The following new members of the Council were elected: Vadims Milovs, Artjoms Milovs, Davids Lipkins, Jevgenijs Locovs, Romāns Žeglovs.

The newly elected member of the Council of the akciju sabiedrība “LATVIJAS TILTI” Romāns Žeglovs was born in 1971. Romāns Žeglovs obtained a higher education degree. Previous, incl. the past 3 years, professional experience of Romāns Žeglovs is:

• as from 2010 – Member of the Board of Sabiedrības ar ierobežotu atbildību zinātniskās ražošanas firmas "NEIRONS“ (registration number 50003064611);
• as from 2003 – Certified Administrator of Insolvency Proceedings of Latvia.

Romāns Žeglovs is not a shareholder of the akciju sabiedrība “LATVIJAS TILTI”.