Daugavpils, 2016-02-25 09:56 CET (GLOBE NEWSWIRE) --
1. According to JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” Counsil protocol Nr. 2016/1
19.02.2016 the Board consists of elected repeatedly:
Chairman of the Board Aivar Keskuela
Member of the Board Natālija Petrova
Member of the Board Vladimirs Kirsanovs
and elected to another Member of the Board Margus Mals
2. The new composition of the Management Board JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” from 19.02.2016:
Chairman of the Board Aivar Keskuela
Member of the Board Natālija Petrova
Member of the Board Vladimirs Kirsanovs
Member of the Board Margus Mals
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:
Margus Mals
02.2015-06.2015 Premia FFL AS (Riga, Latvia) Chairman of the Board
05.2007-12.2014 Hladokombinat Nr.1 (Sankt-Peterburg, Russia), Executive Director
JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” no share belongs to Margus Mals.
Member of the Board N. Petrova
Natālija Petrova
Member of the Board
t.65404420, petrova@dlrz.lv