|Emitents||Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23)|
|Veids||2.2. Iekšējā informācija|
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The Board in the following composition has been revoked: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.