DPK: On changes in the Council
Spekuliantai.lt
|
2009-06-30
|
NASDAQ OMX biržų naujienos | perskaitė: 1180
Raktiniai žodžiai:
Ditton pievadkezu rupnica,
DPK
DPK: On changes in the Council
Ditton pievadkežu rupnica Changes board/management/auditors 30.06.2009
On changes in the Council
The Council of the JSC “Ditton pievadķēžu rūpnīca” informs that it has received
a notice from the Deputy Chairman of the Council Georgijs Sorokins about
leaving his office from June 30, 2009 according to the Article 296 Item 8 of
the Commercial Law owing to the legislation changes in respect of payment of
pension.
According to the Article 296 Item 9 of the Commercial Law, if the member of the
Council leaves his office, the powers of the whole Council are terminated and a
new composition of the Council should be elected. The Management Board has been
entrusted with convening an extraordinary meeting of shareholders for election
of the new composition of the Council. At the same time in order to settle
current matters and fulfill legal procedures it is useful to maintain activity
of the Council in incomplete composition with necessary quorum for taking
decisions until election of the new composition of the Council. Owing to this
the Chairman of the Council B.Matvejevs and members of the Council P.Samuilovs
and J.Sokolovskis have been entrusted to continue fulfillment of the necessary
functions of the Council until election of the new composition of the Council.
B.Matvejevs
Chairman of the Council