Daugavpils, 2017-08-03 14:45 CEST (GLOBE NEWSWIRE) -- 1. According to JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” Counsil protocol Nr. 1
are changes in structure of the Management Board from the 2 August 2017:
- elected Member of the Board Kazimirs Steļmačenoks
- removed Chairman of the Board Margus Mals
- removed Member of the Board Vladimirs Kirsanovs
2. The new structure of the JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” Management Board from the 2 August 2017 is:
- Member of the Board Natālija Petrova
- Member of the Board Gatis Kamarūts
- Member of the Board Kazimirs Steļmačenoks
The Member of the Board is entitled to represent the Company together with another member of the Board, except in cases when the Members of the Board authorise one or two of their own to conclude in certain cases or certain types of transactions.
3. Information about newly elected Management Board member:
Kazimirs Steļmačenoks was JSC “Daugavpils Lokomotīvju Remonta Rūpnīca”
Technical Director from 06.12.2010.
Kazimirs Steļmačenoks owns 160 shares of JSC “Daugavpils Lokomotīvju Remonta Rūpnīca”.
Member of the Board N. Petrova
Natālija Petrova
Member of the Board
t.65404420, petrova@dlrz.lv