Latvijas tilti
Resolutions of the Regular Shareholders’ meeting
DGAP-News: Latvijas tilti / 18.06.2014 / 14:35 --------------------------------------------------------------------- Announcement of the resolutions passed at the JSC 'LATVIJAS TILTI' Regular Shareholders' meeting Herewith the JSC 'LATVIJAS TILTI' announces that the JSC 'LATVIJAS TILTI' Regular Shareholders' meeting was closed on June 18, 2014 at 13 o'clock. Resolutions passed at the JSC 'LATVIJAS TILTI' Regular Shareholders' meeting are enclosed to this announcement (see Annex of the Announcement). At the above mentioned Regular Shareholders' meeting it was decided to reelect the Council of the JSC 'LATVIJAS TILTI'. The current Council members were recalled from the JSC 'LATVIJAS TILTI' Council, and the following new members of the Council were elected: 1. Artjoms Milovs (p.c. 270381-12770); 2. Vadims Milovs (p.c. 190878-12757); 3. Andrejs Subočs (p.c.101179-10251); 4. Jevgenijs Locovs (p.c.241181-12750); 5. Davids Lipkins (p.c.181083-10103). The newly elected member of the Council of the JSC 'LATVIJAS TILTI' Artjoms Milovs was born in 1981. Artjoms Milovs obtained a higher education degree. During the past 3 years Artjoms Milovs has held top management positions with various Latvian companies: -- as from March 9, 2010 - Chairman of the Board of the LLC 'LNK (LATVIJAS NOVITĀTES KOMPLEKSS)' (Reg.No.40003000252); -- as from February 1, 2013 - Chairman of the Board of the JSC 'LNK INDUSTRIES' (Reg.No.40003771783); -- as from December 28, 2012 - Board member of the LLC 'DĀRZCIEMA BIROJI' (Reg.No.40103298652). Artjoms Milovs is not a shareholder of the JSC 'LATVIJAS TILTI'. Lawyer at the JSC 'LATVIJAS TILTI' Jeva Slavska E-mail: jeva.slavska@latvijas-tilti.lv Mob. +371 26511469 News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 18.06.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's 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 tilti Latvia ISIN: LV0000100311 End of News DGAP News-Service --------------------------------------------------------------------- 274268 18.06.2014
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