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…
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…