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On changes in the composition of the Board of Directors
Emitents Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64)
Veids 2.2. Iekšējā informācija
Valoda EN
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Datums 2024-12-06 05:56:09
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The Board of Directors of AS „Rīgas kuģu būvētava” announces that in the Council meeting on November 25th, 2024 was elected the Board of Directors in new composition.

Alexey Alexandrov has graduated from the Estonian Maritime Academy, obtaining the qualification of a ship’s engineer. Since 2004, he has held the position of the Member of the Board in several commercial companies, whose economic activities are mainly related to the ship repair services, including Paljassaare Laevaremont OÜ, Netaman Repair Group OÜ, SIA “Netaman Ships Service” and SIA “Netaman Shipyard Riga”, and is its beneficial owner. Alexey Aleksandrov and Irina Aleksandrova jointly hold 42 036 voting shares of AS „Rīgas kuģu būvētava” or 0.3601% of the total voting shares on the basis of indirectly acquired participation, as well as in addition he and Irina Aleksandrova jointly control 49,8556% of the total voting shares of AS „Rīgas kuģu būvētava”.

Aleksandr Aleksandrov has graduated from Kaliningrad State Technical University, obtaining the qualification of shipbuilding technologist. Since April 2023 he holds the position of foreman at the Netaman Repair Group OÜ. Aleksandr Aleksandrov is not a shareholder of AS „Rīgas kuģu būvētava”.

Ainārs Tropiņš retained his position as the Member of the Board of Directors.

 

The Board of Directors of AS „Rīgas kuģu būvētava”

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