JSC Attīstības finanšu institūcija Altum informs that on April 29 th, 2024 at 12.00 p.m.at the premises of JSC Attīstības finanšu institūcija Altum at 4 Doma Laukums, Riga, the regular 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 annual report of JSC Attīstības finanšu institūcija Altum for the year ended 31 December 2023, which have been prepared in the uniform electronic format in accordance with the requirements of ESEF RTS (European Single Electronic Format Regulatory Technical Standard)

2. On the distribution the 2023 profit of JSC Attīstības finanšu institūcija Altum

3. On the reserve capital of JSC Attīstības finanšu institūcija Altum

4. On annual report for the year 2023 of the Internal Audit Division of JSC Attīstības finanšu institūcija Altum

5. On the bonus for the year 2023 to the Head of the Internal Audit Division

6. On changes to the special reserve capital for the financing of the Guarantee Programme for Agriculture, Fisheries and Rural Development

7. On Members of the Supervisory Board of JSC Attīstības finanšu institūcija Altum

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 and have remained at the same level since 2017. As of 2 February 2024, the Altum’s stand-alone assessment set at current baa3 replaces the withdrawn Baseline Credit Assessment.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