The management of AS “Latvijas balzams” informs, that the court has reviewed the  private persons’ non-material nature claim submitted in October 2018.
The claim was regarding observance of commercial law procedures, the wording of the announcement on convening a shareholders' meeting, the issue of copies of documents, as well the recognition of the decision of the shareholders' meeting of AS "Latvijas balzams" of 14 June 2018 regarding the approval of the annual report and the use of profit as null and void.

The court partially satisfied the claim for the issue of copies of documents. The remainder of the claim was dismissed.

AS “Latvijas balzams” has filed an appeal against the satisfied part of the claim.

AS "Latvijas balzams"

Chairman of the Board

Intars Geidans