Latvijas balzams
Changes in the composition of the Supervisory Board and Management Board of JSC “Latvijas balzams”
Latvijas balzams 21.05.2015 15:42 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Rīga, 2015-05-21 15:42 CEST (GLOBE NEWSWIRE) -- 1.Latvijas balzams' JSC informs, that according to Company's Supervisory board decision No. 3/2015 of May 21, 2015, the following changes were implemented in administrative bodies of the company: Aigars Kalvītis has been elected as Chairman of Supervisory Board and Sergejs Ļimarenko has been elected as Deputy Chairman of Supervisory Board of the Company. 2. The Supervisory Board elected Management Board of the Company in following composition: Guntis Āboltiņš-Āboliņš; Ronalds Žarinovs; Intars Geidāns; Jekaterina Stuģe. All elected Management Board members performed the duties of Management Board members of joint stock company 'Latvijas balzams' in 2015. Guntis Āboltiņš-Āboliņš will continue to perform the duties of Chairman of the Management Board, and Ronalds Žarinovs - the duties of Deputy Chairman of the Management Board. Guntis Āboltiņš-Āboliņš has the authority to represent the Company alone, the other members of the Management board are authorised to represent the company jointly with one of other Board Members. Dana Hasana JSC 'Latvijas balzams' Communications Manager Dana.hasana@lb.lv, 263 55 895 News Source: NASDAQ OMX 21.05.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Latvijas balzams Latvia Phone: Fax: E-mail: Internet: ISIN: LV0000100808 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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