ANNOUNCEMENT TO SHAREHOLDERS concerning merger of “Latvijas balzams” Jsc and “Daugavgrivas 7”
The reorganization by way of merger (joining) is planned. Limited liability company “Daugavgrivas 7” (URN40003667306, legal address: 7-7 Daugavgrivas street, Riga, LV-1048, Latvia) will be joined to the acquiring company - joint stock company “Latvijas balzams” (URN40003031873, legal address:160 A.?aka street, Riga, LV-1012, Latvia).
The shareholders of “Latvijas balzams” Jsc may become acquainted with a draft agreement of reorganization and annual reports of companies involved in reorganization regarding the 2011, 2012 and 2013 accounting years, starting from 25th of February 2015 from 9.00 till 16.00 each working day at the legal address of “Latvijas balzams” Jsc : 160 Caka street, Riga, LV-1012, by agreeing upon the time of visit by phone (+371) 67081213.
“Latvijas balzams” Jsc shareholders who represent not less than one twentieth part from the equity capital of the company have the right till 30th of March 2015 to request that a meeting of shareholders is convened, in order to examine the draft agreement on reorganization and to take a decision on reorganization.