Pursuant to the requirements of Section 59.1, Paragraphs 7 and 10 of the Financial Instruments Law, the Board of JSC…
Notice of the conclusion of a significant transaction with a related party
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In the first quarter, Latvijas balzams reports higher profit than last year
The net profit of the leading alcoholic beverage producer in the Baltic States, JSC Latvijas balzams, in the first three…
Information on a significant transaction with a related party
In accordance with the requirement of Section 7 and 10 of Article 59.1 of Law on the Financial Instruments Market,…
Information on a significant transaction with the related party
Considering the requirements of Article 59’ paragraphs 7 and 10 of the Law on Financial Instrument Market the Board of…
Changes made in JSC Latvijas balzams composition of officials and charter
At the shareholders’ meeting of JSC Latvijas balzams held on July 7, changes have been made in the charter and…
RESOLUTIONS of the Annual Meeting of Shareholders of JSC Latvijas balzams held on 7 July 2020
1. Reports of Management Board, Supervisory Council and statement of the Sworn auditor, approval of Annual reports for the year…
Draft decisions and voting form of joint stock company “Latvijas balzams” Annual General Meeting of shareholders
Management Board of joint stock company “Latvijas balzams”, registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, LV-1012, Latvia…
Notification on changes in the Board of JSC Latvijas balzams
Joint stock company Latvijas balzams announces that the changes of the Board took place as the term of office of…
Notification on convocation of joint stock company “Latvijas balzams” Annual General Meeting of shareholders
Management Board of joint stock company “Latvijas balzams”, registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, LV-1012, Latvia…
The court makes a decision in favour of JSC Latvijas balzams
The management of JSC Latvijas balzams informs that after several years of legal proceedings between the leading alcoholic beverage producer…