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ExpressCredit informs about changes in council
Emitents DelfinGroup, AS (iepriekšējais nosaukums - ExpressCredit, SIA) (2138002PKHUJIMVMYB13)
Veids 2.2. Iekšējā informācija
Valoda EN
Statuss Publicēts
Versija
Datums 2019-05-17 16:03:14
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On May 16, 2019, the Enterprise Register of the Republic of Latvia registered changes in the council of ExpressCredit based on the shareholder decision made on April 29, 2019.  

The shareholders of ExpressCredit decided to appoint Anete Zīlīte as the member of council in order to strengthen the audit committee function as stipulated in the Financial Instrument Market Law Section 1, Clause 31. As part of her duties the new council member will supervise the board regarding internal and external audit. 

Anetei Zīlīte is experienced in both financial management and audit. Since January 2019, A. Zīlīte acts as a CFO in real estate development industry, but previously she was Accounting and Tax Manager in the telecommunication sector. New council member has more than four years of experience in audit gained at “Ernst & Young Baltic” while managing more than 25 audit projects in a vast range of industries: production, services, wholesale, retail, and public sector. A. Zīlīte holds a bachelor’s degree in Economics from Latvia University of Life Sciences and Technologies and is a candidate for ACCA certificate.

The new composition of the council is as follows:
Uldis Judinskis – the Chairman of the Council (former Deputy Chairman of the Council),
Ramona Miglāne – Deputy Chairman of the Council (former Member of the Council),
Anete Zīlīte – Member of the Council.

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SIA ExpressCredit is a licensed consumer lending company founded in 2009. The Group is represented by the brands "Banknote", "VIZIA" and "Riga City Pawnshop". The Group's core services are consumer loans, distance loans, pawn broking loans and money transfers in partnership with Western Union. In total, the Group operates in 39 Latvian cities and populated areas, a total of 87 branches, employs more than 250 professionals and has paid 2.7 million euros in taxes for the year 2018. SIA ExpressCredit is a member of LAFPA and LTRK and has qualified for Gold level status of SRS cooperation program.

        

 

         Kristaps Bergmanis
         Mobile: +371 29144168
         Fax: +371 67809194
         E-mail: kristaps.bergmanis@expresscredit.lv

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