Decision of extraordinary shareholders’ meeting of JSC Attīstības finanšu institūcija Altum
Inside information, 2021-04-28 13:06 CEST --
Extraordinary shareholders’ meeting of the joint stock company Attīstības finanšu institūcija Altum (JSC Development Finance Institution Altum) (hereinafter – the Company), the parent company of JSC Attīstības finanšu institūcija Altum Group (hereinafter – the Group), was held on 27 April 2021 from 10.00 to 10.10.
Extraordinary shareholders’ meeting made decision to elect the Audit Committee to a three year term as from 27 April 2021. The committee will be made up of chairwoman Gunta Darkevica, and will also include committee members Ilze Baltābola and Gints Trupovnieks.
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.
AS Attīstības finanšu institūcija Altum Investors Relationships Division
Tel.: +371 67774023, +371 26165699