Main details

Issuer name
Amber Latvijas balzams AS
Registration code
40003031873
ISIN code
LV0000102150
Name of instrument
AS AMBER LATVIJAS BALZAMS AKCIJU EMISIJA
Name of instrument (in english)
SHS AMBER LATVIJAS BALZAMS ORD
Instrument type
Equities
Event reference
XMETLV0000000161
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Oct 23, 2025
Relevant notice
Ārkārtas Akcionāru sapulce/Extraordinary Shareholders meeting;
https://view.news.eu.nasdaq.com/view?id=1393929&lang=en
Date of general meeting
Oct 31, 2025 11:00
Place of meeting
Aleksandra Caka iela 160, Riga, LV-1012, LV
Relevant exchange notice
https://view.news.eu.nasdaq.com/view?id=1393929&lang=en
Event ID
74108
Nasdaq CSD Estonia