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On Changes of the Board JSC ‘’KURZEMES ATSLEGA 1‘’
Emitents Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23)
Veids 2.2. Iekšējā informācija
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Datums 2017-07-06 09:20:12
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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The Board in the following composition has been revoked: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
 Galvenā grāmatvede
 A/S Kurzemes Atslēga-1
  Kalvenes iela 27
  Aizpute, LV-3456
  Tel.: 63448075
   Mob.: 26422198
   E-pasts: gramatv@ka1.lv

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