As of 26.05.2008. IPAS “AB.LV Asset Management” by the decision of the
extraordinary shareholders meeting the composition of the Council has changed.
The following members of the Council have been revoked: Oļegs Sirotins, Jeļena
Kasatkina and Vladimirs Maļkovs.
The following persons were elected for a period of 3 years: the Chairman of the
Council Ernests Bernis, the Deputy Chairman of the Council Māris Kannenieks and
the Member of the Council Vadims Reinfelds.
As of 26.05.2008. IPAS “AB.LV Asset Management” by the decision of the Council
meeting the composition of the Board has changed.
The following members of the Board have been revoked: the Members of the Boars
Alīna Ostaševska, Vadims Reinfelds and Vadims Burcevs.
The following persons were elected for a period of 3 years: the Chairman of the
Board Leonīds Kiļs, the Deputy Chairman of the Board Jevgenijs Gžibovskis and
the Member of the Board Oļegs Fiļs.
On 29 May 2008 the new composition of the Company's Council and Board was
registered with the Commercial Register of the Enterprise Register of the
Republic of Latvia.
Judīte Pavlovska
IPAS “AB.LV Asset Management”
Tel.: (+371) 6700 2783
E-mail: judite.pavlovska@ab.lv
