Hereby we would like to inform that due to increase of operation and work volumes of JSC „Latvijas tilti” which is related with the company's operation growth in new markets and having regard of: 1) a necessity to enforce the board of JSC „Latvijas tilti” with specialists with experience in complex international projects and 2) the resolution adopted in JSC „Latvijas tilti” shareholders' meeting on 14 June 2013 on amendments to the articles of association with changes to the composition of the board, on 14 June 2013 the council of JSC „Latvijas tilti” has adopted a resolution to elect a new chairman of the board Mr. Genadijs Kamkalovs with rights to represent the company separately.
From August 2011 to April 2013 Mr Genadijs Kamkalovs held a position of the leading partner in investment management company SIA Integral Management Group, as well as the position of manager of companies included in Integral Management Group: member of the board of the construction company SIA Intelligent Constructor; member of the board of alternative energy project development company group WES, member of the board of legal and financial services provider SIA World of Services. From 7 May 2013 until the present day Mr Genadijs Kamkalovs held a position of developmend director of JSC „Latvijas tilti”. Mr. Genadijs Kamkalovs does not own JSC „Latvijas tilti” shares.
The actual Board as follows:
Genadijs Kamkalovs, Chairman of the Board
Valērijs Gorjuns, Member of the Board
Regīna Vitrjaka, Member of the Board
Igors Goļcovs, Member of the Board
Andrejs Bočkarjovs. Member of the Board
Romāns Maizenbergs, Member of the Board.
JSC „Latvijas tilti“ Chairman of the Board
Rumbula, Stopinu parish, June 14th, 2013