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BAL: THE ANNUAL SHAREHOLDER MEETING OF AS "LATVIJAS BALZAMS" HAS TAKEN PLACE

Spekuliantai.lt | 2009-04-29 | NASDAQ OMX biržų naujienos | perskaitė: 1243
Raktiniai žodžiai: Latvijas balzams, BAL
BAL: THE ANNUAL SHAREHOLDER MEETING OF AS "LATVIJAS BALZAMS" HAS TAKEN PLACE

Latvijas balzams Company Announcement 29.04.2009

THE ANNUAL SHAREHOLDER MEETING OF AS "LATVIJAS BALZAMS" HAS TAKEN PLACE

RIGA, April 29, 2009 - Today the annual shareholder meeting of the largest
alcoholic beverages producer in the Baltic States AS "Latvijas balzams" took
place. It reviewed company's performance during 2008, approved usage of profits
and changes in Statutes, as well as re-elected company's Council.

In view of the fact that in 2008 the turnover of AS "Latvijas balzams" was
smaller than in 2007 and reached 103,6 millions LVL, sharholders decided to
leave the whole net profit of 5,9 million LVL undistributed in order to
strengthen company's financial position during the current global economic
crisis.

AS "Latvijas balzams" Council re-elected
Due to the request by Council member Georgy Kipiany to relieve him of his
duties and in accordance with the clause 9 of paragraph 296 of Latvia's
Commercial Law, shareholders decided to relieve Alexander Kovalev, Petr Aven,
Vitolds Kokars, Valizhan Abidov and Andrey Skurikhin from their duties as
Council members starting April 29, 2009.

Shareholders meeting elected Alexander Kovalev, Petr Aven, Vitolds Kokars,
Valizhan Abidov, Andey Skurikhin and Aleksandrs Jernevs as Council members of
AS "Latvijas balzams" for a term lasting three years starting April 29, 2009.

About AS "Latvijas balzams"
AS "Latvijas balzams" was founded in 1900 and today is the largest producer of
alcoholic beverages in the Baltic States. Company is one of the most important
exporters in Latvia, and annually increases its export volumes. AS "Latvijas
balzams" produces over 130 different alcoholic beverages out of which almost
53% are beverages with low alcohol content.

Company's products are exported to over 30 countries and on export contract for
"S.P.I. Group" to over 80 countries worldwide. The major shareholder of AS
“Latvijas balzams” is “S.P.I. Distilleries. B.V.” which owns 89,52% of shares.
More information can be found at: www.lb.lv


Kārlis Andersons,
Chairman of the Board, AS "Latvijas balzams"


For additional media inquiries:
Ingars Rudzītis, PR consultant
M: + (371) 2617 6688
E: ingars.rudzitis@sab.lv

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