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GRZ: Notice of Management as of 30.09.2010

Spekuliantai.lt | 2010-10-01 | NASDAQ OMX biržų naujienos | perskaitė: 1552
Raktiniai žodžiai: Grobina, GRZ
GRZ: Notice of Management as of 30.09.2010

Grobina Changes board/management/auditors 01.10.2010

Notice of Management as of 30.09.2010

The JSC “Grobiņa” informs that the JSC “Grobiņa” extraordinary shareholders'
meeting convened on 30th September 2010 elected a new Council in the following
composition:
Argita Jaunsleine, Chairman of the Council (does not own shares)
Gunārs Laugalis, Deputy Chairman of the Council (does not own shares)
Jānis Meijubers, Council Member(owns 55 000 shares)
Santa Blīgzna, Council Member(does not own shares)
Sarmīte Ziediņa, Council Member(does not own shares)

Professional Experience of the Council Members

Gunārs Laugalis has been a premature pensioner since 2009. From 2006 to 2008
he worked as a supervisor of communications erection at the “Citrus Solutions”,
Ltd.; from 1994 to 2006 he was a department manager, a construction expert at
the “Lattelecom”, Ltd.

Jānis Meijubers is a Chairman of the Board and a partner at the “Briede,
Vīndedze un Meijubers”, Ltd. From 1992 to 2001 he was a financial director and
a chief accountant of the “Lapa”, Ltd., he performed additional work in the
position of a financial controller at Stockholm School of Economics in Riga;
from 1986 to 1992 he was a research associate at Latvian State Institute of
Agriculture. From 1976 to 1982 J. Meijubers studied at the University of
Latvia, he was awarded the qualification of economist. In 1997 he was awarded
the qualification of sworn auditor. J. Meijubers owns 55 000 shares of the JSC
“Grobiņa”.

Argita Jaunsleine: from 2007 to present a lawyer's private practise at the
individual merchant “A. Jaunsleines juridiskais birojs” (A. Jaunsleine's Legal
Office). From 2007 until present a Board member at the “4A&D”, Ltd. From 2003
to present an administrator in 28 insolvency proceedings. From 2001 to 2006 a
lawyer at Pavilosta City Council. From 1999 to 2006 a legal adviser at the
Consultancy Department of the JSC “Latvijas Krājbanka” Legal Administration.
From September 1995 to May 2002 a lawyer at the JSC “Liepājas siltums”. From
February 1995 to August 1995 an accountant at the “Trans Liepāja”, Ltd. From
1995 to 2001 studies at the University of Latvia, Faculty of Law, she was
awarded the qualification of lawyer. In 2003 she received a Master of Social
Sciences in Jurisprudence at the University of Latvia. In 1997 attended an
accountancy course provided by the company of sworn auditors “Artur &
Andersen”. In 2005 the state agency “Maksātnespējas administrācija” (insolvency
administration) issued a certificate No. 00157, confirming the right to carry
out the duties of an insolvency proceedings administrator.

Santa Blīgzna: From 2005 to present the owner of the accountancy company “S.B.
Grāmatvedības birojs”, Ltd. and a Board member. From 2009 until present the
owner of the “Elsada”, Ltd and a Board member. From 1992 to 2005 a chief
accountant at a number of companies (14). From 1983 to 1988 wages accountant at
the wood-processing company “Baltija”. From 1982 to 1983 a
cashier-shopassistant at the department store “Kurzeme”.
With the aim to perfect her knowledge she attended various courses: efficiency
courses for accountants, seminars related to tax laws in English, courses in
psychology, labour protection and basic labour legislation, courses for
accountants working for budget institutions, financing provided by EU
structural funds to small and medium companies in Latvia, courses for chartered
accountants and others.

Sarmīte Ziediņa: Fom 2007 to present a manager of the Sales Department and
Warehouse at JSC “Grobiņa”. From 2005 until 2007 the head of the State
Employment Agency. From 1999 to 2005 the manager of Liepaja subsidiary of the
“BUTS”, Ltd. From 1994 to 1998 a secretary-methodologist at Liepāja Pedagogical
Academy. From 2003 to 2006 studies at Liepaja Pedagogical Academy, awarded
qualification - a vocational education teacher. From 1972 to 1976 studies at
Liepāja Art Secondary School. Attended various courses: customer servise, the
English language.



Daina Kalniņa
Chairman of the Board
JSC “Grobiņa”

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