Announcement on resolutions of a subsidiary company adopted on an extraordinary meeting of shareholders
Amber Beverage Group Holding S.à r.l. announces the following resolutions of the Extraordinary Meeting of Shareholders of subsidiary company AS Amber Latvijas balzams held on 30 May 2024:
1. Amendments to the Articles of Association.
1) Amend the Articles of Association of the joint-stock company "Amber Latvijas balzams" and express clause (11) of the Articles of Association in the following wording: "(11) 1,705,000 (one million seven hundred and five thousand) shares are dematerialized shares. 5,791,900 (five million seven hundred ninety-one thousand nine hundred) shares are dematerialized shares that are included in the regulated market."
2) Amend the Articles of association of the joint-stock company "Amber Latvijas balzams" and express clause (17) of the Articles of Association in the following wording: "(17) If the meeting of shareholders convened in accordance with the procedure specified in the Commercial Law does not have decision-making power because it does not have a quorum, a repeat meeting is called within one month with the same agenda, and it is decisive regardless of the number of votes represented in it."
3) Amend the Articles of Association of the joint-stock company "Amber Latvijas balzams" and express clause (18) of the Articles of Association in the following wording: "(18) The notice of the repeated meeting shall be sent no later than 14 days before the scheduled meeting."
2. Selection of the central securities depository.
To determine that dematerialized shares of the joint stock company "Amber Latvijas balzams" are registered in the central securities depository Nasdaq CSD SE, registration number: 40003242879, legal address: Valņu iela 1, Riga, Latvia, LV-1050.
Investor relations contact person:
Arturs Evarts
Member of the Board
Phone: +371 6708 1303
Email: forinvestors@amberbev.com
www.amberbev.com
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