Published: 2021-06-22 15:31:25 CEST
Attīstības finanšu institūcija Altum
Notice to general meeting

The extraordinary Shareholders' Meeting of JSC Attīstības finanšu institūcija Altum has been convened

Inside information, 2021-06-22 15:31 CEST -- JSC Attīstības finanšu institūcija Altum informs that on July 5, 2021 at 2 p.m.at the premises of JSC Attīstības finanšu institūcija Altum at 4 Doma Laukums, Riga, the Extraordinary 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 reserve capital of JSC Attīstības finanšu institūcija Altum

2. On increasing the reserve capital and transferring funds to the reserve capital for financing of crisis support programmes for entrepreneurs in the cultural sector 

3. Regarding the inclusion of JSC Attīstības finanšu institūcija Altum into the respective group of capital companies 

4. The Internal Audit Department head's assessment of the performance in 2020 

JSC Attīstības finanšu institūcija Altum (JSC Development Finance Institution Altum) is a Latvia state-owned company that ensures access of the enterprises and households to the 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 25 March 2019 Moody’s Investors Service (Moody’s) reconfirmed Altum’s Baa1 long-term issuer rating, with outlook stable. The baseline credit assessment (BCA) was upgraded to investment grade rating baa3. 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 67774023, +371 26165699
         E-mail: Laura.Lapkovska@altum.lv