Changes in structure of the Management Board of th

Daugavpils, 2016-12-07 13:26 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. 2016/2    

06.12.2016 the Board consists of elected repeatedly:

Chairman of the Board Margus Mals

(the previous Board composition’s Member of the Board)

Member of the Board Natālija Petrova

Member of the Board Vladimirs Kirsanovs

and elected to another Member of the Board Gatis Kamarūts

and crossed out Chairman of the Board Aivar Keskuela

2. The new composition of the Management Board JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” from 06.12.2016:

Chairman of the Board Margus Mals

Member of the Board Natālija Petrova

Member of the Board Vladimirs Kirsanovs

Member of the Board Gatis Kamarūts

  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:

Gatis Kamarūts

03.2013. – 11.2016. JSC "Rīgas Vagonbūves Rūpnīca" Chairman of the Board

05.2013. – 11.2016. JSC "VRC Zasulauks" Member of the Board 

09.2010. – 11.2015. Ltd "Venden" Member of the Board 

08.2012. – 03.2013. Ltd "LIAC" Member of the Board  

08.2012. – 03.2013. Ltd "Venden Mineral Water" Member of the Board 

09.2010. – 02.2013. "Saku Late" (Estonia) Member of the Board 

05.2010. – 03.2013. Ltd "Venden" Executive Director

JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” no share belongs to Gatis Kamarūts.

Member of the Board  N. Petrova

 Natālija Petrova

Member of the Board 

t.65404420, petrova@dlrz.lv