2015

  • 19.11.2015

    Decisions of the Extraordinary Meeting of Shareholders of joint stock company “Latvijas balzams” hold on 12 November 2015

    Decisions of the Extraordinary Meeting of Shareholders of joint stock company “Latvijas balzams”, hold on 12 November 2015, are following.

  • 30.10.2015

    DRAFT DECISIONS of the Extraordinary Meeting of Shareholders of JSC “Latvijas balzams” to be held on 12 November 2015

    Taking into account the application of the member of the Supervisory Board Aigars Kalvītis regarding request to release from his office as Supervisory Board member and in compliance with Part 9 of Section 296 of the Commercial Law, to release from the positions of Supervisory Board members Petr Aven, Aigars Kalvītis, Sergejs Ļimarenko, Oļegs Alainis and Valizhan Abidov.

  • 22.05.2015

    Changes in the composition of the Supervisory Board and Management Board of JSC Latvijas balzams

    Changes in the composition of the Supervisory Board and Management Board of JSC Latvijas balzams.

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