Published: 2021-04-06 14:42:45 CEST
Baltic Technology Ventures
Chang. board/management/certified advisors

On lead of the Supervisory Board

Joint stock company "Baltic Technology Ventures", registration No 40103655981, registered address: 1-5 Rupniecibas Street, Riga, LV-1010, Latvia (hereinafter - the 'Company'), informs that based on the decision of the extraordinary shareholders meeting held on 26 March 2021 the members of the Supervisory Board of the Company Arta Snipe, Jānis Mellups and Sandra Liepiņa are recalled from office.

Jānis Zelmenis (BDO Latvia AS Managing Partner), Vladimirs Loginovs (Chairman of the Management Board of Latvian Privatization Agency, presently Executive Director of SIA Publisko aktīvu pārvaldītājs Possessor), and Ketan Karia (founder of London based Inflection Associates Ltd) are elected as members of the Company's Supervisory Board for a period of five years beginning the term of office on 26 March 2021.

On 1 April 2021 the respective changes were registered with the commercial register maintained by the Register of Enterprises of the Republic of Latvia.

Please note the CV's of the elected members of the Supervisory Board attached.

According to the information available to the Company the elected members of the Supervisory Board do not own shares of the Company.

The new members of the Supervisory Board share a common enthusiasm in supporting the Company's vision and strategy, and have agreed to be compensated in a form of the Company's share options granted by the Company's largest shareholder.  The newly elected Supervisory Board will help steer the Company to achieve a leading position in a rapidly developing venture capital / startup environment in the Baltics.

 

Member of the Management Board                                                             G.Zolotarev

 

         Contacts:
         Address: 1-5 Rupniecibas Street, Riga, LV-1010
         Phone: +371 67783611
         
         Contact person:
         Gene Zolotarev
         Member of the Management Board
         Phone: +371 67783601
         e-mail: gene@baltictechventures.com
         
         Certified consultant:
         Svetlana Hramčenko
         "Law Office Spridzans" Ltd.
         Phone: +371 26712718
         e-mail: svetlana.hramcenko@spridzans.lv


CV-Vladimirs-Loginovs-EN.pdf
CV-Ketan-Karia-EN.pdf
CV-JanisZelmenis-EN.pdf