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The extraordinary Shareholders' Meeting of JSC Attīstības finanšu institūcija Altum has been convened
Emitents Attīstības finanšu institūcija Altum, AS (5493007HPQSSX8BJ4315)
Veids 2.2. Iekšējā informācija
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Datums 2021-12-02 10:40:37
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JSC Attīstības finanšu institūcija Altum informs that on December 15, 2021 at 1 p.m.at the premises of JSC Attīstības finanšu institūcija Altum at 4 Doma Laukums, Riga, the Extraordinary Shareholders' Meeting of JSC Attīstības finanšu institūcija Altum has been convened. Meeting will be organized by using remote connection options and have the following agenda: 

  1. On the operational plan and budget of the Company for year 2022
  2. On the cost estimates of the Internal Audit Division of the Company for year 2022
  3. On the operational plan of the Internal Audit Division of the Company for year 2022
  4. On the increasing of the reserve capital and transferring of the funds to the reserve capital for financing study and student loan guarantee programme
  5. On the increasing of the reserve capital and transferring of the funds to the reserve capital to fund the supporting of the agricultural, fisheries and rural development guarantee programme
  6. On the operational results of the 2nd and 3rd generation venture capital funds and parameters of the 5th generation venture capital instrument
  7. On the operational assessment of JSC Attīstības finanšu institūcija Altum in 2020

JSC Attīstības finanšu institūcija Altum (JSC Development Finance Institution Altum) is a Latvia state-owned company that ensures access of the enterprises and households to the financial resources by means of support financial instruments - loans, guarantees, investments in venture capital funds - in the areas defined as important and to be supported by the state, thus developing the national economy and enhancing mobilization of the private capital and financial resources. On 25 March 2019 Moody’s Investors Service (Moody’s) reconfirmed Altum’s Baa1 long-term issuer rating, with outlook stable. The baseline credit assessment (BCA) was upgraded to investment grade rating baa3. The assigned Moody’s rating of Altum is one of the highest credit ratings assigned to corporate entities in Latvia. On 24 October 2017 the bonds issued by Altum were listed on a regulated market – Baltic Bond List of Nasdaq Riga. 

         Laura Lapkovska
         AS Attīstības finanšu institūcija Altum Investors Relationships Division
         Tel.: +371 26165699
         E-mail: Laura.Lapkovska@altum.lv

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