1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual reports for the year 2016. 1) …
RESOLUTIONS of the Annual Meeting of Shareholders of JSC “Latvijas balzams” held on 28 June 2017
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DRAFT RESOLUTIONS of the Annual Meeting of Shareholders of JSC “Latvijas balzams” to be held on 28 June 2017
1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual reports for the year 2016. 1) …
Notification on convocation of Annual General Meeting of shareholders
Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, Latvia, LV-1012)…