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KA1: Changes in Board of JSC "KURZEMES ATSLEGA 1"

Spekuliantai.lt | 2012-07-19 | NASDAQ OMX biržų naujienos | perskaitė: 1793
Raktiniai žodžiai: Kurzemes atslega 1, KA1
KA1: Changes in Board of JSC "KURZEMES ATSLEGA 1"

Kurzemes atslega 1 Changes board/management/auditors 19.07.2012

Changes in Board of JSC "KURZEMES ATSLEGA 1"

Kalvenes street 27, Aizpute, LV-3456, Latvia, 2012-07-19 15:17 CEST (GLOBE
NEWSWIRE) -- JSC "KURZEMES ATSLEGA 1" (reg.Nr.: 40003044007) announces that as
of July 20, 2012 public board has undergone the following changes:

1. As the member of the Board for the current term of office of the Board is
approved Mr. Voldemars Magone (born July 19, 1957).
Voldemars Magone in 1980 has completed LLA agricultural mechanization and
specialization acquired engineer - mechanic skills.
Voldemars Magone
- from August 27, 2006 until April 25, 2008 worked as a mechanical engineer
of JSC KURZEME ATSLEGA 1,
- he is the owner of MAGLET Ltd, he was working in MAGLET Ltd from January
1, 2009 until July 6, 2012.
- from July 20, 2012 he is Technical Director of JSC KURZEMES ATSLEGA 1,
Voldemārs Magone does not own JSC KURZEMES ATSLEGA 1 shares.

1. respectively, from July 20, 2012 the member of the board left the Andris
Taurins.

Since July 20, 2012 the composition of the Board of JSC KURZEMES ATSLEGA is as
follows:
Chairman of the Board - Peteris Fridenbergs,
Members of the Board - Aldis Ozols and Voldemars Magone.


The Board of JSC KURZEMES ATSLEGA 1


Irena Burve
Chief accountant
A/S Kurzemes Atslega-1
Kalvenes street 27
Aizpute, LV-3456
Latvia
Tel.: +371 63448075
E-mail: [email protected]

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