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PXS: On changes in composition of IPAS “Citadele Asset Management” Executive Board

Spekuliantai.lt | 2011-01-21 | NASDAQ OMX biržų naujienos | perskaitė: 1380
Raktiniai žodžiai: Parex Asset Management IPAS, PXS
PXS: On changes in composition of IPAS “Citadele Asset Management” Executive Board

Citadele Asset Management Company Announcement 21.01.2011

On changes in composition of IPAS “Citadele Asset Management” Executive Board





The investment management company “Citadele Asset Management” hereby informs
that, the Council has accepted changes in the executive board of the Company.
Starting January, 1, 2011, the Company's board members Edgars Makarovs and
Igors Petrovs have left their positions, but Raimonds Vesers has been elected
as a new Board member.

From 1997 to 2007 R. Vesers has performed as a Chairman of the Executive board
of ASIPS “Hansa Fondi”. Untill December, 2010 R. Vesers has worked as a
Chairman of the Board at AAS ”Citadele Life” and after his reassignment he
became the Deputy Chairman of the Board. Until December 2010, R.Vesers was also
the Deputy Chairman of the Board at AS ”Citadele Atklātais Pensiju fonds”.

Considering the changes in the Executive Board of the Company, the Board will
continue to act with 3 (three) members - Chairman (V. Ivanovs) and members
(Z.Vaikulis and R.Vesers). Accordingly, changes were made to the
Companystatutes, reducing the number of the board members and determining that
the board of the Company consists of three members.

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