The extraordinary Shareholders' Meeting of JSC Attīstības finanšu institūcija Altum has been convenedInside information, 2022-12-07 16:34 CET --
JSC Attīstības finanšu institūcija Altum informs that on December 21st, 2022 at 1.00 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 operational plan and the budget for year 2023 of JSC Attīstības finanšu institūcija Altum
2. On the estimated 2023 expenditures of the Internal Audit Division of JSC Attīstības finanšu institūcija Altum
3. On operational plan for year 2023 of the Internal Audit Division of JSC Attīstības finanšu institūcija Altum
4. On Regulations for the related parties of the Company
5. On policy for providing provisions
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 26165699
E-mail: Laura.Lapkovska@altum.lv
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