Joint stock company "Amber Latvijas balzams" Extraordinary Shareholders' Meeting of 24 February 2026 RESOLUTION
| Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
| Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
| Valoda | EN |
| Statuss | Publicēts |
| Versija |
Aktuālā (1)
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| Datums | 2026-02-24 16:23:07 |
| Versijas komentārs | |
| Teksts | Joint stock company "Amber Latvijas balzams" Extraordinary Shareholders' Meeting of 24 February 2026 RESOLUTION 1.About the legal protection proceedings 1) To support and approve the submission of the application for legal protection proceedings of the joint stock company "Amber Latvijas balzams". 2) To instruct the Management Board of the joint stock company "Amber Latvijas balzams" to take all necessary actions for the implementation of the legal protection proceedings of the joint stock company "Amber Latvijas balzams"". Riga, 24 February 2026 Andrei Višņausks Chairman of the Management Board Joint stock company "Amber Latvijas balzams" |
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