Management

• Corporate Governance
• • Structure of corporate governance
  • Corporate Report
  • Shareholders
  • Charter shareholders meeting
  • Council
  • Council Rules of Procedure
  • Board
  • Board Rules of Procedure
  • Management
  • Proxy form shareholders meeting
  • Audit Committee
  • Audit Committee regulations
  • Bank Details
• Statutes
• Information
• Financial Calendar
• Financial Report
• Decisions
• Exchange information
• Contacts

Management

Chief accountant                                        O.Romaņko

Financial director                                       G.Lācis

Real estate director                                     Ē.Ertmanis

The Auditor company "BDO" sworn auditors A.Putniņš