Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Būtiski notikumi |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-09-20 14:21:40 |
Versijas komentārs | |
Teksts |
On 8th of September 2016, extraordinary
meeting of shareholders decided to amend company’s Articles of
Association, providing establishment of Special Purpose Reserves at
the amount of EUR 5 311 764 for real estate and reorganization
related projects development and prevention of related risks.
Special Purpose Reserves will be established from contributions of
shareholders and will be incorporated in to the Company’s equity
capital. Management Board of AS “Latvijas balzams”
informs that Amendments of Articles of Association of AS “Latvijas
balzams” are registered in Commercial register of the Register of
Enterprises. Special account for contributions in
Special Purpose Reserves fund is not foreseen, and payments could
be transferred to bank accounts of the Company: AS "Latvijas balzams", reg.no
40003031873, We kindly remind that contributions to this fund should be a voluntary decision of each shareholder. |
Pielikumi |
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