On 15 November 2017 the extraordinary shareholders’ meeting of JSC Development Finance Institution Altum was convened. The meeting elected the Audit Committee that would start working on 01.12.2017.

The shareholders’ meeting elected the Audit Committee in the following composition: Head of the Audit Committee: Gunta Darkevica and members of the Audit Committee: Kristaps Soms and Gints Trupovnieks.

Gunta Darkevica is a sworn auditor and Board member of SIA BDO Audit.

Kristaps Soms is a Council member of JSC Development Finance Institution Altum and Director of the Business Competiveness Department of the Ministry of Economics.

Gints Trupovnieks is a Deputy Director – Head of the Division at the Fiscal Policy Department of the Ministry of Finance.

The term of office at the Audit Committee is 3 (three) years.

The shareholders’ meeting decided to approve the Board’s decision dated 1 November 2017 (Minutes No 65) regarding investing the total amount of 15 000 000 euros in the expansion capital fund by concluding an expansion capital limited partnership contract with the winner of the open tender.

         Laura Lapkovska
         JSC „Attīstības finanšu institūcija Altum” assistant to the Board
         Phone.: 67774023, 26165699
         E-mail: Laura.Lapkovska@altum.lv