The company’s unaudited net turnover in the nine months of the year 2024 reached 57.0 million euros, which is 18.4%…
Amber Latvijas balzams announces changes in the Management and Supervisory Board
On the Annual Meeting of Shareholders of JSC Amber Latvijas balzams, which took place on October 1, 2024, the shareholders…
RESOLUTIONS of Joint Stock Company “Amber Latvijas balzams” Extraordinary General Meeting of shareholders of October 1, 2024
Riga, October 1, 2024 The Management Board Joint Stock Company “Amber Latvijas balzams”
Notification of Changes to the Management Board of AS “Amber Latvijas balzams”.
AS “Amber Latvijas balzams” announces that Andrejs Visnausks was appointed as the Chairman of Management Board. Andrejs Visnausks has held…
Notification on convocation of the Extraordinary General Meeting of Shareholders of AS “Amber Latvijas balzams”
The Management Board of AS “Amber Latvijas balzams”, registration number: 40003031873, legal address: Aleksandra Čaka iela 160, Riga, LV-1012, Latvia…
Joint Stock Company “Amber Latvijas balzams” Annual General Meeting of shareholders held on 19 July 2024 RESOLUTIONS
1) To get acquainted with the reports of the Management Board, the Supervisory Council of joint stock company “Amber Latvijas…
Information on a significant transaction with a related party
The Board of the JSC Amber Latvijas balzams (hereinafter – the Company) informs that the collateral provided to a Group…
Notification on convocation of the Annual General Meeting of Shareholders of AS “Amber Latvijas balzams”
The Management Board of AS “Amber Latvijas balzams”, registration number: 40003031873, legal address: Aleksandra Čaka iela 160, Riga, LV-1012, Latvia…
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…
Announcement on changes in Amber Latvijas balzams management
We announce the departure of Intars Geidāns, a Chairman of the Management Board of AS Amber Latvijas balzams. His last…