Changes in the Board

Joint-stock company Grobiņa Management reports that due to expiration of term of office of JSC "Grobiņa" Board Chairman Andris Vītoliņš on 04.02.2011, to 01.03.2011 Joint-stock company Grobiņa Board continued working in composition of two members of the Board – Gunta Isajeva and Daina Kalniņa, because on the meeting on February 15, 2011 Joint-stock company Grobiņa Council didn’t manage to adopt the resolution about election of the third member of the Board.

Joint-stock company Grobiņa Management reports that on February 28, 2011 JSC "Grobiņa" Council Chairwoman Argita Jaunsleine received a Board Chairwoman Daina Kalniņa’s letter of resignation from the post of Chairwoman of Board. Joint-stock company Grobiņa Management reports that on March 3, 2011 JSC "Grobiņa" Board received notice of the changes in the Board from the Council Chairwoman Argita Jaunsleine.

On March 1, 2011 at 12 an extraordinary meeting of JSC “Grobiņa” Council was convened where Andris Vītoliņš was unanimously elected to be the Member of the Board. Again on the meeting on March 1, 2011 JSC “Grobiņa” Council didn’t manage to adopt the resolution about election of the third member of the Board. Therewith Joint-stock company Grobiņa Management reports that since 01.03.2011 JSC “Grobiņa” Board consists of 2 members – Gunta Isajeva and Andris Vītoliņš.

JSC Grobiņa
Member of the Board
Gunta Isajeva
 

         A. Jaunsleine
         Council Chairwoman
         Tel.+37129102585