Emitents | Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-07-06 09:20:12 |
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Teksts |
The Council of the JSC ‘’KURZEMES ATSLEGA 1‘’ informs on following decisions, taken at the Council meeting on July 5, 2017: The Board in the following composition has been revoked: Chairman of the Board Agris Karklins Board members: Aldis Ozols, Agris Rastihins. The Board in the following composition has been appointed: Chairman of the board Peteris Fridenbergs Board members: Aldis Ozols, Aiga Ozola Information on Board members: Peteris Fridenbergs – incomplete higher education From 2009 up to 2016 – Chairman of the Board of the From 2016 – department manager ,of the Peteris Fridenbergs owns 350 shares of the JSC “Kurzemes Atslega 1” Aldis Ozols – higher education. From 2007 Board member of the JSC “Kurzemes Atslega 1”. Aldis Ozols does not own any JSC "Kurzemes Atslega 1" shares. Aiga Ozola – secondary education. Department manager of the JSC “Kurzemes Atslega 1” from 2007. From 2017 – JSC “Kurzemes Atslega 1” lock production department manager. Aiga Ozola does not own any JSC "Kurzemes Atslega 1" shares. The Council Irēna Burve |
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