Changes in structure of the Management Board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca"


Daugavpils, 2015-02-26 13:45 CET (GLOBE NEWSWIRE) -- Changes in structure of the Management Board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca"

 

1. According to  JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” Counsil protocol Nr. 2015/1 02.02.2015 the Board consists of elected:
       
 Chairman of the Board Aivar Keskuela
 Member of the Board Natālija Petrova
 Member of the Board Vladimirs Kirsanovs

   According to  JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” Counsil protocol Nr. 2015/1 02.02.2015 composition of the Board deleted:
 Member of the Board Eduards Krukovskis
 Member of the Board Aleksejs Kolpakovs

2. The new composition of the Management Board JSC “Daugavpils Lokomotīvju Remonta Rūpnīca”  from 02.02.2015:

 Chairman of the Board Aivar Keskuela
 Member of the Board Natālija Petrova
 Member of the Board Vladimirs Kirsanovs

 The Chairman and Member of the Board has the right to represent joint-stock company together with one more Member of the Board, except for cases when Members of the Board authorise one or two of them to conclude a deal in a certain case or of a certain kind.


3.  Information about newly elected Management Board member:

 Chairman of the Board Aivar Keskuela
From 12.11.2009 - JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” Senior consultant
From 15.06.2010 up to 19.01.2015 - JSC “Daugavpils Lokomotīvju Remonta Rūpnīca”
Deputy Chairman of the Council
JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” no share  belongs to Aivar Keskuela.

 Member of the Board Vladimirs Kirsanovs
From 14.02.2011 - AS “Daugavpils Lokomotīvju Remonta Rūpnīca” Director of production
JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” no share  belongs to Vladimirs Kirsanovs.

 

Member of the Board  N. Petrova

      
 
Natālija Petrova
Member of the Board 
t.65404420, petrova@dlrz.lv