Announcement on appointment of Council Members and Board Members


Jaunpils, 2011-04-29 07:46 CEST (GLOBE NEWSWIRE) -- On the basis of the decisions made at the shareholder`s meeting of 27 April, 2011 and the Council sitting of 27 April, 2011 (Minutes No 03/11-P), to the Council for a term of three years were elected:

INDRA MARTINSONE, Council Chairman

MAIJA BRUNOVSKA, Deputy Council Chairman

INĀRA KANSKA , Council Member

JĀNIS LEIMANIS, Council Member

HARALDS MOZGIRS, Council Member

 

Due to election of the former Board Member HARALDS MOZGIRS to the company Council, for the remainder term (two years) as Board Member is apointed DAIGA LIELPINKA.

Full composition of the Board:

GATIS KAĶIS, Board Chairman

SIGITA LUKAŽE, Board Member

DAIGA LIELPINKA, Board Member

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