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
XMETLV0000000172
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Feb 16, 2026
Relevant notice
Ārkārtas Akcionāru sapulce/Extraordinary Shareholders meeting
https://view.news.eu.nasdaq.com/view?id=1416794&lang=en
Date of general meeting
Feb 24, 2026 11:00
Place of meeting
Aleksandra Caka iela 160, Rīga, LV-1012, LV
Relevant exchange notice
https://view.news.eu.nasdaq.com/view?id=1416794&lang=en
Event ID
77071