The company specifies 23.02.2015. notification, concerning merger of „Latvijas balzams” JSC and „Daugavgrivas 7” LLC, by adding limited liability company’s „Daugavgrivas 7” 2011, 2012 and 2013 Annual reports and the project of reorganization agreement.

According to 23.02.2015 notification, JSC „Latvijas balzams” informed about its management intention to conclude reorganization agreement, which provides the reorganization by the way of merger (joining), where the limited liability company “Daugavgrivas 7” (URN40003667306, legal address: 7-7 Daugavgrivas street, Riga, LV-1048, Latvia) will be joined to the acquiring company - joint stock company “Latvijas balzams” (URN40003031873, legal address:160 A.Čaka street, Riga, LV-1012, Latvia).

“Latvijas balzams” JSC shareholders who represent not less than one twentieth part from the equity capital of the company have the right till 30th of March 2015 to request that a meeting of shareholders is convened, in order to examine the draft agreement on reorganization and to take a decision on reorganization.

Further information:
Inta Belova, Finance Manager
phone.: +371 67011715