1) Amend the Articles of Association of the joint-stock company “Amber Latvijas balzams” and express clause (11) of the Articles…
AS Amber Latvijas balzams announces the financial results for 2023
The net revenue of the leading producer of alcoholic beverages in the Baltic States, AS Amber Latvijas balzams (hereinafter also…
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…
Amber Latvijas balzams announces the unaudited financial results for 2023
The unaudited net turnover of the leading producer of alcoholic beverages in the Baltic States, AS Amber Latvijas balzams (hereinafter…
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…
Information on a significant transaction with the related party
Considering the requirements of Article 59.1 paragraphs 7 and 10 of the Law on the Financial Instruments, the Board of…
Information on a significant transaction
The Board of the JSC Amber Latvijas balzams (hereinafter – the Company) informs that a transaction has been concluded with…
Information on a significant transaction with the related party
In accordance with the requirements of Sections 7 and 10 of Article 59.1 of the Law on the Financial Instruments…
Information on a significant transaction with the related party
In accordance with the requirements of Sections 7 and 10 of Article 59.1 of the Law on the Financial Instruments…
RESOLUTIONS of the Annual Meeting of Shareholders of JSC Amber Latvijas balzams held on 27 July 2023
1. Reports of Management Board, Supervisory Council, and statement of Sworn auditor, approval of Annual reports for the year 2022…