Press-releases

2012

JSC „Riga Electric Machine Building Works” Informs

Information about „LatTransKomplekt”

Resolutions Of Annual General Meeting Of Shareholders Of JSC „Riga Electric Machine Building Works”

Resolutions of Annual General Meeting of Shareholders of JSC „Riga Electric Machine Building Works”

Changes In The Board Of JSC „Riga Electric Machine Building Works”

In June 20, 2012 the Council of JSC „Riga Electric Machine Building Works” elected the new members of the board (Council protocol Nr.02/2012):

Maksims Savenkovs (Maxim Savenkov) un Olga Pētersone. Members of the Board Fjedors Dudkins (Fedor Dudkin) un Rita Kargina (Rita Kargina) have been relieved of their positions on their own initiative.

All relevant papers will be submitted to the Register of Enterprises.


Composition of the Board 

Chairman of the board:

  • Nikolajs Erohovs (Mikalai Yerokhau)

 Members of the board:

  • Mihails Morozs
  • Aleksandrs Suvorkins
  • Maksims Savenkovs (Maxim Savenkov)
  • Olga Petersone


The information about  new members of board:

Maksims Savenkovs (Maxim Savenkov), born in 1981, positions held: general director of “UMS” Ltd., Russian Federation , from 2008 till June 2011; deputy general director of PJSC “Tehkom”, Russian Federation , from 2011 till January 2012; deputy general director of “Pokrovka Finans” Ltd., Russian Federation, from February 2012. up to now.

 He has no shares of JSC „Riga Electric Machine Building Works”

 
Olga Petersone, born in 1959, positions held: the council of JSC „Latvian Shipping Company”, from 2008. up to now; financial and economical director of  JSC “ Riga Electric Machine Building Works”, from January 2012. up to now.

She has no shares of JSC „Riga Electric Machine Building Works”

JSC „Riga Electric Machine Building Works” The Shareholders Announcements

The shareholders announcements

JSC „Riga Electric Machine Building Works” Will Be Visited By Official Delegation Of Embassy Of Russion Federation

With this the management of the JSC “Riga Electric Machine Building Works” (hereinafter – JSC “RER”) informs that on June 08, 2012, in 11.00 a.m. will be visited by official delegation of Embassy of Russian Federation in had with the ambassador of Russian Federation in Latvia Mr. Alexander Veshnyakov.

During the visit delegation plans to have meeting with the management of factory, to get acquainted with JSC “RER” production manufacturing process.

After closing of visit a press-conference will be organized.