1. Reports of Management Board, Supervisory Council, and statement of Sworn auditor, approval of Annual reports for the year 2022.…
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…
Information on a significant transaction with a related party
In accordance with the requirements of Section 7 and 10 of Article 59.1 of the Law on the Financial Instruments…
Information on a significant transaction with a related party
In accordance with the requirements of Section 7 and 10 of Article 59.1 of the Law on the Financial Instruments…
Information on a significant transaction with the related party
Considering requirements of Article 59’ paragraphs 7 and 10 of the Law on the Financial Instruments, the Board of the…
Information on a significant transaction with a related party
In accordance with the requirements of Sections 7 and 10 of Article 59.1 of Law on the Financial Instruments Market,…
RESOLUTIONS of the Annual Meeting of Shareholders of JSC Amber Latvijas balzams held on 27 September 2022
Reports of Management Board, Supervisory Council, and statement of Sworn auditor, approval of Annual reports for the year 2021. To…
Draft resolutions of the Annual Meeting of Shareholders of JSC Amber Latvijas balzams to be held on 27 September 2022
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…