In preparation for the convening of the Annual General Meeting of Shareholders of JSC Latvijas balzams on 30 September, the…
CV of candidates for members of the Council of JSC Latvijas balzams published
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Draft resolutions of the Annual Meeting of Shareholders of JSC Latvijas balzams to be held on 30 September 2021
DRAFT RESOLUTIONS of the Annual Meeting of Shareholders of joint stock company Latvijas balzams to be held on 30 September…
Notification on convocation of the Joint Stock Company Latvijas balzams Annual General Meeting of Shareholders
The Board of joint stock company Latvijas balzams, registration number: 40003031873, legal address: Aleksandra Čaka iela 160, Riga, LV-1012, Latvia…
Information on a significant transaction with a related party
In accordance with the requirements of Section 7 and 10 of Article 59.1 of Law on the Financial Instruments Market,…
Notice of the conclusion of a significant transaction with a related party
Pursuant to the requirements of Section 59.1, Paragraphs 7 and 10 of the Financial Instruments Law, the Board of JSC…
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…