On Changes of the Board JSC ‘’KURZEMES ATSLEGA 1‘’

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On Changes of the Board JSC ‘’KURZEMES ATSLEGA 1‘’

Kalvenes street 27, Aizpute, LV-3456, Latvia, 2017-07-06 08:23 CEST (GLOBE NEWSWIRE) -- The Council of the JSC ‘’KURZEMES ATSLEGA 1‘’

informs on following decisions, taken at the Council meeting on July 5, 2017:

The Board in the following composition has been revoked:

Chairman of the Board Agris Karklins

 Board members: Aldis Ozols, Agris Rastihins.

 The Board in the following composition has been appointed:

Chairman of the board Peteris Fridenbergs

Board members: Aldis Ozols, Aiga Ozola/

Information on Board members:

Peteris Fridenbergs – incomplete higher education

From 2009 up to 2016 – Chairman of the Board of the

From 2016 – department manager ,of the Peteris Fridenbergs owns 350 shares of the JSC “Kurzemes Atslega 1”.

Aldis Ozols – higher education.

From 2007 Board member of the JSC “Kurzemes Atslega 1”.

Aldis Ozols does not own any JSC "Kurzemes Atslega 1" shares.

Aiga Ozola – secondary education.

Department manager of the JSC “Kurzemes Atslega 1” from 2007.

From 2017 – JSC “Kurzemes Atslega 1” lock production department manager.

Aiga Ozola does not own any JSC "Kurzemes Atslega 1" shares.

  The Council

         Irena Burve          Chief accountant          A/S Kurzemes Atslega-1          Kalvenes street 27          Aizpute, LV-3456          Tel.: 63448075          Mob.: 26422198

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