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KA1: About changes in the Board

Spekuliantai.lt | 2009-04-29 | NASDAQ OMX biržų naujienos | perskaitė: 1416
Raktiniai žodžiai: Kurzemes atslega 1, KA1
KA1: About changes in the Board

Kurzemes atslega 1 Changes board/management/auditors 29.04.2009

About changes in the Board

AS ”KURZEMES ATSLĒGA 1” (No. Reg.: 40003044007) declares, that in April 29,
there is elected the new Board of AS ”KURZEMES ATSLĒGA 1”.

The structure of the Board is as follows:
1.Peteris Fridenbergs - Chairman of the Board;
2.Aldis Ozols - Member of the Board;
3.Andris Taurins - Member of the Board.

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Peteris Fridenbergs has the following education:
·Incomplete higher education Riga Tehnical University (specialty: Automatics
and Telemechanics, 1975).
·Completed the studies in Technical college of Kandava (specialty -
Energetics, 1971)

Peteris Fridenbergs During the last 3 years has held the following offices:
·SIA “AIZPUTES AUTO” - chairman of the Board;
·SIA “AIZPUTES BRIKETES” - chairman of the Board;
·SIA “GUTTA” - chairman of the Board;.

Peteris Frīdenbergs owns 350 shares AS “KURZEMES ATSLĒGA 1”.
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Aldis Ozolas has higher education: In 2006, the Bachelor of Engineering degree
from the Latvian Agricultural University (specialty machine sciences).

Aldis Ozols during the last 3 years has held the following offices in AS
“KURZEMES ATSLĒGA 1” :
·2004 Technologist of manufacturing shop;
·2006 Foreman of Metal Foundry and Grinding shop;
·2009 Manager of Procurement and Logistics department;
·Since 2007 - member of the Board of AS “KURZEMES ATSLĒGA 1” .

Aldis Ozols does not own the shares of AS “KURZEMES ATSLĒGA 1”.
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Andris Taurins has higher education - In 1994, the Bachelor of Engineering
degree from the Latvian Agricultural University (specialty: Mechanization of
agriculture).

Andris Taurins during the last 3 years has held the following offices in AS
“KURZEMES ATSLĒGA 1” :
·Technologist 1997 - 2004;
·Chief technologist 2004 - 2008;
·Technical director since 2008;
·Member of the Supervisory Board of AS “KURZEMES ATSLĒGA 1” May 9, 2000 - May
28, 2009.

Andris Taurins does not own the shares of AS “KURZEMES ATSLĒGA 1” .
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The Supervisory Board of AS "KURZEMES ATSLĒGA 1".

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