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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 2022-03-24 16:24:58
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JSC Attīstības finanšu institūcija Altum informs that on April 1st, 2022 at 14.30 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 changes in the list of staff positions and expenditure estimate of the Internal Audit Division for 2022

2. On Annual Report 2021 of the Internal Audit Division

3. On reduction of the reserve capital in the Large Loan Programme, the Portfolio Guarantee Programme and the Large Business Guarantee Programme

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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