AS Amber Latvijas balzams

BAL1R

LV0000100808

Distillers & Wineries

Market Closed - Nasdaq Riga Other stock markets 14:30:00 04/07/2024 BST			5-day change	1st Jan Change
9 ^EUR	-2.17%		-0.55%	-1.64%

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 : RESOLUTIONS of the Extraordinary Meeting of Shareholders of joint stock company “Amber Latvijas balzams” held on 30 May 2024

May 30, 2024 at 12:25 pm

Amber Latvijas balzams
Decisions of general meeting RESOLUTIONS of the Extraordinary Meeting of Shareholders of joint stock company "Amber Latvijas balzams" held on 30 May 2024

Amendments to the Articles of Association.

1) Amend the Articles of Association of the joint-stock company "Amber Latvijas balzams" and express clause (11) of the Articles of Association in the following wording: "(11) 1,705,000 (one million seven hundred and five thousand) shares are dematerialized shares. 5,791,900 (five million seven hundred ninety-one thousand nine hundred) shares are dematerialized shares that are included in the regulated market."

2) Amend the Articles of association of the joint-stock company "Amber Latvijas balzams" and express clause (17) of the Articles of Association in the following wording: "(17) If the meeting of shareholders convened in accordance with the procedure specified in the Commercial Law does not have decision-making power because it does not have a quorum, a repeat meeting is called within one month with the same agenda, and it is decisive regardless of the number of votes represented in it."

3) Amend the Articles of Association of the joint-stock company "Amber Latvijas balzams" and express clause (18) of the Articles of Association in the following wording: "(18) The notice of the repeated meeting shall be sent no later than 14 days before the scheduled meeting."

Selection of the central securities depository.

To determine that dematerialized shares of the joint stock company " Amber Latvijas balzams" are registered in the central securities depository Nasdaq CSD SE, registration number: 40003242879, legal address: Valņu iela 1, Riga, Latvia, LV-1050.

Riga, 30 May 2024

Joint stock company "Amber Latvijas balzams"

Chairman of the Management Board Intars Geidāns

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Amber Latvijas Balzams AS published this content on 30 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2024 11:24:02 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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