ELKO Grupa
AS “ELKO Grupa”EGM decides to form an Audit committee
ELKO Grupa / 22.12.2009 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- AS 'ELKO Grupa' EGM held on December 18, 2009 rendered the following decisions: * to form an Audit committee consisting of two committee members; * to elect Toms Augustāns as the independent audit committee member; * to elect Māris Būmanis as the audit committee member. Toms Augustāns was elected new chairman of the Audit committee. AS ELKO Grupa News Source: NASDAQ OMX 22.12.2009 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: ELKO Grupa Latvia Phone: Fax: E-mail: Internet: ISIN: LV0000800589 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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