Notification on supplementation of the agenda of joint stock company “Latvijas balzams” Extraordinary Meeting of shareholders
Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, Latvia, LV-1012) announces that based upon request of the shareholder “AMBER BEVERAGE GROUP” Ltd. the agenda of the Extraordinary Meeting of Shareholders of JSC “Latvijas balzams” which will take place on May 21, 2015 at 12 p.m. at the premises of joint stock company “Latvijas balzams”, 160 Aleksandra Caka iela, Riga, Latvia is supplemented with following items:
5. Reports of Management Board, Council, Audit Committee and statement of sworn auditor.
6. Approval of Annual report(-s) for the year 2014.
7. Distribution of profit for the year 2014.
8. Election of auditor for the audit of Annual reports for the year 2015 and determination of the remuneration for auditor.
9. Election of the Audit Committee and determination of the remuneration for the Audit Committee.
Therefore the full agenda of the Extraordinary Meeting of Shareholders of JSC “Latvijas balzams” which will take place on May 21, 2015 at 12 p.m. is following:
1. Denomination of the share nominal value from lats to euro.
2. Amendments to the Articles of Association.
3. Election of the Council.
4. Reorganisation of joint stock company “Latvijas balzams” by the way of merger with limited liability company “Daugavgrivas 7”.
5. Reports of Management Board, Council, Audit Committee and statement of sworn auditor.
6. Approval of Annual report(-s) for the year 2014.
7. Distribution of profit for the year 2014.
8. Election of auditor for the audit of Annual reports for the year 2015 and determination of the remuneration for auditor.
9. Election of the Audit Committee and determination of the remuneration for the Audit Committee.
The Management Board of JSC “Latvijas balzams”
Further information:
Inta Belova
phone: +371 67011715
