Shareholders' meeting decision on the Audit Committee


Riga, 2017-04-25 16:46 CEST (GLOBE NEWSWIRE) -- By the Shareholders’ decision passed during the Shareholders` meeting, held on 25th April 2017, Ainis Dabols, Kaspars Viskints and Vladimirs Reskajs were appointed as members of the Audit Committee, composed of three person.

The Audit Committee commenced on 25th April 2017 and is appointed for the term till 25th April 2020. 

Ainis Dabols and Vladimirs Reskajs are independent members of the Audit Committee within the meaning of paragraph 2 of the Article 556 of the Law of Financial Instruments Market.

         Janis Kirsis
         Head of Treasury
         ELKO Grupa AS
         
         4, Toma Street
         Riga, LV - 1003, Latvia
         Phone: + 371 6709 2357
         e-mail: janis.kirsis@elkogroup.com