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TMA: Announcement about actual constitution of the Board

Spekuliantai.lt | 2009-08-31 | NASDAQ OMX biržų naujienos | perskaitė: 1660
Raktiniai žodžiai: Talsu mezrupnieciba, TMA
TMA: Announcement about actual constitution of the Board

Talsu mežrupnieciba Company Announcement 31.08.2009

Announcement about actual constitution of the Board

I hereby declare the actual constitution of the Board of JSC Talsu
mezrupnieciba:

1.GATIS ŠTĀKS - the head of the Board
2.RUTA KRŪZE - the member of the Board
3.ASMERALDA KĻAVA - the member of the Board since 26.05.2008.

Asmeralda Kļava the last three years is the head of the Financial department,
she does not own any shares of JSC Talsu mezrupnieciba.

Information prepared by
A.Kiore,
Head of Personnel department.
Phone: 63274257

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