English Latvian
Published: 2022-09-23 14:17:49 CEST
Attīstības finanšu institūcija Altum
Notice to general meeting

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

Inside information, 2022-09-23 14:17 CEST -- JSC Attīstības finanšu institūcija Altum informs that on October 5th, 2022 at 12.00 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 the assessment of the performance of JSC Attīstības finanšu institūcija Altum in 2021

2. On amendments to the 2022 operating plan of the Internal Audit Division of JSC Attīstības finanšu institūcija Altum

3. On the assessment of the performance of the head of the Internal Audit Division in 2021 and the payment of a bonus

4. On the re-election of a member of the Supervisory Board

5. On permission to a member of the Supervisory Board to combine posts

6. On assessment process of projects under the Investment Loans Programme with Capital Rebate for Midcaps and Medium-Sized Enterprises

7. On increasing the subscribed capital of and Altum’s investment in the venture capital funds Buildit Latvia Pre-Seed Fund and Commercialization Reactor Pre-seed Fund

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