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
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