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LOK: Changes in structure of the Board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca"

Spekuliantai.lt | 2013-01-14 | NASDAQ OMX biržų naujienos | perskaitė: 800
Raktiniai žodžiai: Daugavpils Lokomotivju Remonta Rupnica, LOK
LOK: Changes in structure of the Board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca"

Daugavpils lokomotivju remonta rupnica
Changes board/management/auditors 14.01.2013

Changes in structure of the Board of the joint-stock company "Daugavpils
Lokomotīvju Remonta Rūpnīca"

Daugavpils, 2013-01-14 14:32 CET (GLOBE NEWSWIRE) -- Since 11.01.2013. in
accordance with the decision of Latvian Register of Enterprises there are
adopted the following changes in the composition of the Board of JSC
"Daugavpils Lokomotīvju Remonta Rūpnīca" (JSC "Daugavpils Lokomotīvju Remonta
Rūpnīca" Counsil protocol N 2012/04-02 20.12.2012):

-- Mihails Mamonovs is released from the Board staff;
-- Eduards Krukovskis is released from the Board staff;
-- Aleksejs Kolpakovs is appointed as the Member of the Board.


The staff of the JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Board of
Directors of 11.01.2013. is as following:

-- The Chairman of the Board: Natālija Petrova.
-- Member of the Board Aleksejs Kolpakovs.


The Member of the Board has the right to represent joint-stock company together
with one more Member of the Board,except for cases when Members of the Board
authorise one or two of them to conclude a deal in a certain case or of a
certain kind.


The Chairman of the Board N. Petrova

Natālija Petrova
The Chairman of the Board
t. 65404420, petrova@dlrz.lv





Information about newly elected Board member

JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” informs about newly
elected Board member:



Aleksejs Kolpakovs

August 2010 – October 2012 – JSC Rietumu Banka – Credit Project Manager
October 2012 – Present – JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” Finance
director



JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” no share belongs to Aleksejs
Kolpakovs.



The Chairman of the Board N. Petrova



Natālija Petrova
The Chairman of the Board
t. 65404420, petrova@dlrz.lv

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