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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 2025-02-27 14:32:17
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JSC Attīstības finanšu institūcija Altum informs that on March 19th, 2025 at 12.00 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 Election of the Head of the Internal Audit Division of JSC Attīstības finanšu institūcija Altum

2. On the increase of the reserve capital and transfer of funding to reserve capital for the financing of study and student guarantee programme

3. On the planned investment in the 5th generation venture capital funds

4. On the operation of the Baltic Innovation Funds

 

JSC Attīstības finanšu institūcija Altum (JSC Development Finance Institution Altum) is a Latvian 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 28 January 2025 Moody’s Ratings affirmed Altum’s Baa1 long-term issuer rating, with outlook stable. The rating as well as the short-term issuer rating at P-2, the same as affirmed on 2 February 2024. ALTUM is rated by Moody’s Finance Companies Methodology, published in July 2024. 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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