Financial Instruments Market, the Board of the Joint Stock Company Latvijas balzams (hereinafter also ‘the Company’) informs that as part…
Information on a significant transaction with the related party
Considering the requirements of Article 59’ paragraphs 7 and 10 of the Law on Financial Instruments, the Board of AS “Latvijas…
“Latvijas balzams” comment about court proceedings
The management of AS “Latvijas balzams” informs that the judgment of the Court of Cassation in proceedings between interior design…
A new Supervisory Council of JSC “Latvijas balzams” was elected
On the occasion of the Annual General Meeting of shareholders of JSC “Latvijas balzams”, a new Supervisory Council was elected…
Information on a significant transaction with the related party
Considering the requirements of Article 59’ paragraphs 7 and 10 of the Law on Financial Instruments, the Board of AS “Latvijas…
RESOLUTIONS of the Annual Meeting of Shareholders of JSC “Latvijas balzams” held on 27 June 2019
1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual report and report of dependency for…
Notification on convocation of “Latvijas balzams” Annual General Meeting of shareholders on June 27
Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka street, Riga, Latvia, LV-1012)…
Draft Resolutions of the Annual Meeting of Shareholders of joint stock company “Latvijas balzams” to be held on 14 June 2018
1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual reports for the year 2017. 1) To get acquainted with…
Notification on convocation of joint stock company “Latvijas balzams” Annual General Meeting of shareholders
Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, Latvia, LV-1012) calls…
RESOLUTIONS of the Annual Meeting of Shareholders of JSC “Latvijas balzams” held on 28 June 2017
1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual reports for the year 2016. 1) …