Teksts
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Amendments to
the Articles of Association.
1. To supplement the Articles of Association with
the new subsection as follows:
“RESERVES
(29) The Company can establish Special Purpose
Reserves at the amount of EUR 5 311 764 for real estate and
reorganization related projects development and prevention of
related risks.
(30) Special Purpose Reserves shall be
established from contributions of shareholders and shall be
incorporated in to the Company’s equity capital.”
2. To stipulate that the Amendments to the
Articles of Association of the Joint Stock Company “Latvijas
balzams” shall take effect as of the moment of registration at the
Commercial Register Authority – the Register of Enterprises of the
Republic of Latvia.
Voting results: decision is taken with the required majority
of votes.
Riga, September 8, 2016
Joint stock company Latvijas balzams
Chairman of the Management Board
Intars Geidāns
Jūlija Dmitrijeva
Senior Lawyer
Phone +371 6708 0618
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