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JSC Development Finance Institution Altum - Decision Passed by Extraordinary Shareholders' Meeting
Emitents Attīstības finanšu institūcija Altum, AS (5493007HPQSSX8BJ4315)
Veids 2.2. Iekšējā informācija
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Datums 2024-07-08 15:04:54
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The extraordinary shareholders’ meeting of JSC Development Finance Institution Altum (hereinafter – ALTUM) was held on July 5, 2024, in the premises of ALTUM at Dome Square 4, Riga. Meeting was organized by using remote connection options.

The extraordinary shareholders' meeting discussed issue on the Audit Committee.

The extraordinary shareholders’meeting decided to elect Gunta Darkevica, Ansis Grasmanis and Nils Sakss as members of the Audit Committee for a three-year term of office. At the same time, the extraordinary shareholders’ meeting recalled the previous members of the Audit Committee Gunta Darkevica, Ilze Baltābola and Nils Sakss.

 

JSC Development Finance Institution Altum is a Latvian state-owned company providing enterprises and households access to 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 2 February 2024 Moody’s Investors Service (Moody’s) affirmed the Company’s Baa1 long-term issuer rating, with outlook stable, following update of rating methodology. The rating and the short-term issuer rating at P-2, same as affirmed on 16 December 2022. As of 2 February 2024, the Altum’s stand-alone assessment set at current baa3 replaces the withdrawn Baseline Credit Assessment. 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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