1. Reports of Management Board, Supervisory Council, and statement of Sworn auditor, approval of Annual reports for the year 2021.…
Notification on convocation of the AS “Amber Latvijas balzams” Annual General Meeting of Shareholders
The Board of AS “Amber Latvijas balzams”, registration number: 40003031873, legal address: Aleksandra Čaka Street 160, Riga, LV-1012, Latvia (hereafter…
Notification of changes in the chain of material shareholding controlled companies
JSC Amber Latvijas balzams (AS “Amber Latvijas balzams”) hereby announces that it has received the notification from Yuri Schefler regarding…
Latvijas balzams expresses support and readiness to help the people of Ukraine
Leading producer of alcoholic beverages in the Baltic States, JSC Latvijas balzams, together with its parent company, global producer and…
Information on a significant transaction with a related party
The Board of the Joint stock company Latvijas balzams (hereinafter also ‘the Company’) shares plans to invest in production more…
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,…
Dividend payment ex-date of JSC Latvijas balzams
JSC Latvijas balzams (BAL1R, ISIN: LV0000100808) will close the list of shareholders for dividend payment on October 15, 2021 at the end…
RESOLUTIONS of the Annual Meeting of Shareholders of JSC Latvijas balzams held on 30 September 2021
1. Reports of Management Board, Supervisory Council and statement of Sworn auditor, approval of Annual reports for the year 2020.…
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,…
CV of candidates for members of the Council of JSC Latvijas balzams published
In preparation for the convening of the Annual General Meeting of Shareholders of JSC Latvijas balzams on 30 September, the…