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Registration of changes in the composition of the Board of JSC “Latvijas balzams”
Emitents Amber Latvijas balzams, AS (097900BGLZ0000056644)
Veids Citi
Valoda EN
Statuss Publicēts
Versija
Datums 2015-01-27 14:19:23
Versijas komentārs Changes in the 2nd paragraph about newly elected Board members
Teksts

JSC “Latvijas balzams” has announced the implementation of the following changes in the composition of the company Board in compliance with Resolution of the Supervisory Board No. 6/2014 dd. 30 December 2014:


Board Member Signe Bīrdermande has been dismissed from the company Board and Jekaterina Stuģe and Līga Sleņģe have been elected to the Board, each of them authorised to represent the company jointly with 3 other Board Members; Board Member Ronalds Žarinovs has been appointed to the position of the Deputy Chairman of Board with the authority to represent the company alone. Newly elected members of the Board don’t own the shares of JSC “Latvijas balzams”. These changes were registered with the Commercial Register of the Register of Enterprises of the Republic of Latvia on 19th January, 2015.
 

Former Board Member Signe Bīdermane will maintain her current position as the Director of the Personnel and Administration Department at JSC “Latvijas balzams”.


Current Chairman of the Board Guntis Āboltiņš- Āboliņš, as well as the Board Members elected earlier, i.e. Ronalds Žarinovs, Intars Geidāns and Sergejs Ļimarenko, will continue their work at the Board of JSC “Latvijas balzams”.


Board  Members of JSC “Latvijas balzams” Jekaterina Stuģe and Līga Sleņge, as well as the Chairman of the JSC “Latvijas balzams” Guntis Āboltiņš- Āboliņš, also act as the Board Members of SIA “Amber Beverage Group”.


As previously announced, SIA "Amber Beverage Group", which was registered with the Register of Enterprises of the Republic of Latvia on 24 October 2014, is the holding company for members of the international group of alcoholic drinks "SPI Group" in the Baltic countries, which also includes JSC "Latvijas balzams". SIA “Amber Beverage Group” with share capital amounting to 104,536,523 euros is owned by the company "S.P.I. Regional Business Unit B.V.", which is registered in the Netherlands.

 

Information prepared by:
Dana Hasana
JSC  “Latvijas balzams” Communications Manager
Dana.hasana@lb.lv, 263 55 895

 

Pielikumi
CV of new Board Members.pdf (12.03 kB)