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Ditton pievadkezu rupnica

Board/Management Information May 28, 2012

2232_rns_2012-05-28_8b9314be-effb-4bad-aa57-952eaeea99a9.html

Board/Management Information

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Information on Council members of JSC „Ditton pievadķēžu rūpnīca”

On 28 May 2012 in the regular meeting of shareholders of the JSC „Ditton pievadķēžu rūpnīca” there has been the Council of the company elected consisting of Inga Goldberga, Boriss Matvejevs, Georgijs Sorokins, Anzelina Titkova, Vladimirs Bagajevs.

On 28 May 2012 the meeting of the newly elected Council took place where Boriss Matevejevs has been elected as Chairman of the Council, and Georgijs Sorokins and Inga Goldberga as Deputy Chairmen of the Council.

New member of the Council is Vladimirs Bagajevs. Below information on his last 3 year's professional background: 

Member of the Council Vladimirs Bagajevs

Year of birth: 1962

Education: higher

Office term: since 28 May 2012

Last three years professions experience: general director of ZAO „Grifon” (Russian Federation)

Positions in other capital companies: no

Number of shares of JSC “Ditton pievadķēžu rūpnīca” owned: no

P.Dorofejevs

Chairman of the Management Board

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