25.05.2005, Ditton pievadķēžu rūpnīca, RIG

Ditton pievadķēžu rūpnīca                                       25.05.2005.



Information on Members of the Council of JSC “Ditton pievadķēžu rūpnīca”



Member of the Council Boriss Matvejevs

Since 2002 until now – Head of Legal Department of Ditton Group;

Since May of 2005 – Member of the Council of JSC “Ditton pievadķēžu 

rūpnīca”. 

B.Matvejevs does not possess shares of JSC “Ditton pievadķēžu 

rūpnīca”.



Member of the Council Georgijs Sorokins

Since 2002 until now – Member of the Council of JSC “Ditton pievadķēžu 

rūpnīca”. 

G.Sorokins possesses 5 678 shares of JSC “Ditton pievadķēžu rūpnīca”.



Member of the Council Jevgenijs Glinkins

From 2002 till December 2003 – Deputy Managing Director of „Stropa” LTD, 

Moscow, Russian Federation;

From December 2003 until now – Managing Directors of „Intercart” LTD, Moscow, 

Russian Federation;

Since April 2003 until now – Member of the Council of JSC “Ditton pievadķēžu 

rūpnīca”.

J.Glinkins does not possess shares of JSC “Ditton pievadķēžu rūpnīca”.



Member of the Council Vitolds Vasilenoks

Since 2002 until now – Director of „Ditton Nams” LTD;

Since April 2003 until now - Member of the Council of JSC “Ditton pievadķēžu 

rūpnīca”.

V.Vasilenoks does not possess shares of JSC “Ditton pievadķēžu rūpnīca”.



Member of the Council Tatjana Ļapunova

From 2002 till December of 2004 – Project Manager at JSC „Stalkers D”;

December 2004-April 2005 – Project Manager at „Allalin Trading LTD”;

Since May 2005 – Member of the Council of JSC „Ditton pievadķēžu rūpnīca”.

T.Ļapunova does not possess shares of JSC “Ditton pievadķēžu rūpnīca



Member of the Council

B.Matvejevs