AS Amber Latvijas balzams

BAL1R

LV0000100808

Distillers & Wineries

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06-13	AS Amber Latvijas Balzams Announces Board Changes	CI
05-31	AS Amber Latvijas balzams Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

AS Amber Latvijas balzams : Announcement on leadership transition at Amber Latvijas balzams

June 13, 2024 at 02:23 pm

Amber Latvijas balzams
Changes board/management/auditors Announcement on leadership transition at Amber Latvijas balzams

AS "Amber Latvijas balzams" informs you of a leadership change. After eight years as Chairman of the Board and a total of 14 years at AS Amber Latvijas balzams, Intars Geidans is stepping down of his role on June 11, 2024.

Long lasting Supervisory Board member Valizhan Abidov will join the Board, along with Guntars Betlers, who is undertaking the chairman of the Board role.

The Supervisory Board of AS Amber Latvijas balzams will continue to operate with four members until the next shareholders meeting, ensuring strong and effective leadership for the company's further development.

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Amber Latvijas Balzams AS published this content on 13 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2024 13:22:03 UTC.

Latest news about AS Amber Latvijas balzams

AS Amber Latvijas Balzams Announces Board Changes	06-13	CI
AS Amber Latvijas balzams Reports Earnings Results for the First Quarter Ended March 31, 2024	05-31	CI
As Amber Latvijas Balzams Announces Departure of Intars Geidans, A Chairman of the Management Board	05-31	CI
AS Amber Latvijas balzams Reports Earnings Results for the Full Year Ended December 31, 2023	03-04	CI
AS Amber Latvijas balzams Reports Earnings Results for the Nine Months Ended September 30, 2023	11-30	CI
AS Amber Latvijas balzams Reports Earnings Results for the Half Year Ended June 30, 2023	31/08/23	CI
AS Amber Latvijas balzams Approves the Election of Anita Zile and Jelena Skobeleva to the Audit Committee	27/07/23	CI
AS Amber Latvijas balzams Approves Cash Dividend for the Year 2022, Payable on August 11, 2023	27/07/23	CI
AS Amber Latvijas balzams Proposes Dividend , Payable on August 11, 2023	13/07/23	CI
AS Amber Latvijas balzams Reports Earnings Results for the First Quarter Ended March 31, 2023	31/05/23	CI
AS Amber Latvijas balzams Reports Earnings Results for the Full Year Ended December 31, 2022	05/03/23	CI
AS Amber Latvijas balzams Reports Earnings Results for the Nine Months Ended September 30, 2022	01/12/22	CI
AS Amber Latvijas balzams Approves Dividend, Payable on 13 October 2022	27/09/22	CI
AS Amber Latvijas balzams Proposes Dividend, Payable on 13 October 2022	13/09/22	CI
AS Amber Latvijas balzams Reports Earnings Results for the Half Year Ended June 30, 2022	31/08/22	CI
AS Latvijas balzams Reports Earnings Results for the First Quarter Ended March 31, 2022	30/05/22	CI
JSC Latvijas balzams will Change its Name to JSC Amber Latvijas balzams	01/05/22	CI
AS Latvijas balzams Reports Earnings Results for the Full Year Ended December 31, 2021	06/03/22	CI
AS Latvijas balzams Reports Earnings Results for the Nine Months Ended September 30, 2021	01/12/21	CI
JSC Latvijas balzams Approves Dividend, Payable on 18 October 2021	12/10/21	CI
JSC Latvijas balzams Approves Dividend, Payable on 18 October 2021	30/09/21	CI
Latvijas balzams Proposes Dividend, Payable on 18 October 2021	16/09/21	CI
As Latvijas Balzams Reports Earnings Results for the Half Year Ended June 30, 2021	01/09/21	CI
As Latvijas Balzams Reports Earnings Results for the First Quarter Ended March 31, 2021	01/06/21	CI
AS Latvijas Balzams Reports Earnings Results for the Full Year Ended December 31, 2020	25/02/21	CI

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Company Profile

Latvijas Balzams AS (LB) is a Latvia-based company engaged in the production of alcoholic beverage. The Companyâs product range includes more than 130 kinds of alcoholic beverages, of whom 53% of it are with low alcohol content. Its products include balsam, vodka, brandy and strong alcoholic drinks, cognac, gin, liqueurs, sparkling wines, long drinks and ciders. The Companyâs products are distributed within the domestic markets, and exported to approximately 30 countries, including Australia, Canada, the Russian Federation, Estonia, Poland, the United States, Switzerland, China and Spain, among others. Latvijas Balzams AS is also engaged in the real estate sector through its wholly owned subsidiary Daugavgrivas 7 SIA.

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Distillers & Wineries

Calendar

29/08/2024 - Q2 2024 Earnings Release

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