On 8th of September 2016, extraordinary meeting of shareholders decided to amend company’s Articles of Association, providing establishment of Special Purpose Reserves at the amount of EUR 5 311 764 for real estate and reorganization related projects development and prevention of related risks. Special Purpose Reserves will be established from contributions of shareholders and will be incorporated in to the Company’s equity capital.
Management Board of AS “Latvijas balzams” informs that Amendments of Articles of Association of AS “Latvijas balzams” are registered in Commercial register of the Register of Enterprises.
Special account for contributions in Special Purpose Reserves fund is not foreseen, and payments could be transferred to bank accounts of the Company:
AS "Latvijas balzams", reg.no 40003031873,
AS “Swedbank”, IBAN: LV26 HABA 0001 4080 3225 9,
Nordea bank AB Latvian branch, IBAN: LV91 NDEA 0000 0813 7075 9.
We kindly remind that contributions to this fund should be a voluntary decision of each shareholder.
Additional information:
Jekaterina Stuģe, Board Member
t. 67080666