Amber Beverage Group Holding S.à r.l. announces that a new Supervisory Board of subsidiary company JSC Amber Latvijas balzams was elected for the next five years: Valizhan Abidov, Velga Celmiņa and Boriss Nešatajevs. According to the resolution of the newly elected Supervisory Board, Valizhan Abidov, who served at the Supervisory board for significant period, was […]
Amber Beverage Group Holding S.à r.l. announces the following resolutions of the Extraordinary Meeting of Shareholders of subsidiary company AS Amber Latvijas balzams held on 01 October 2024: Paziņojums latviešu valodā ir pieejams ŠEIT.
The new coupon rate for Amber Beverage Group’s secured bonds with quarterly interest rate fixing is as follows: The previous coupon rate for secured bonds with quarterly interest rate fixing was the following: Paziņojums latviešu valodā ir pieejams ŠEIT.
Amber Beverage Group Holding S.à r.l. (hereinafter also “ABG” and the “Group”) informs that ABG subsidiary’s SIA AMBER DISTRIBUTION LATVIA loan (overdraft) from BluOr Bank AS is in the process of replacing by factoring services. As the result, BluOr Bank AS has entered into factoring agreements with ABG subsidiaries SIA AMBER DISTRIBUTION LATVIA and UAB […]
Amber Beverage Group Holding S.à r.l. announces that Andrejs Visnausks was appointed as the Chairman of Management Board of the subsidiary company AS “Amber Latvijas balzams”. Guntars Betlers, the former Chairman of the Board of the subsidiary company AS “Amber Latvijas balzams”, will continue his involvement in the company as a Board Member, meanwhile the […]
Amber Beverage Group Holding S.à r.l. announces the departure of Pāvels Fiļipovs, a Member of the Management Board of the subsidiary company LLC "AMBER DISTRIBUTION LATVIA". His last working day within company will be 13th of September. Romāns Komars will undertake this role to ensure the smooth transition. Paziņojums latviešu valodā ir pieejams ŠEIT.
The unaudited consolidated net revenue from continuous operations of Amber Beverage Group (hereinafter also - the Group or ABG) for the first six months of the year 2024 reached EUR 115.8 million, reflecting a 18% decrease from the same period in 2023. This decline is primarily attributed to decrease of production volumes for private label […]
Amber Beverage Group Holding S.à r.l. (hereinafter also “ABG” and the “Group”) informs that the term of the loan (overdraft) from BluOr Bank AS provided to ABG subsidiary company SIA "AMBER DISTRIBUTION LATVIA" has been extended until 15 November 2024, accordingly collateral agreements entered by Group’s companies have been extended as well. The total amount […]
As part of the transformation initiative launched earlier, I would like to unveil our plans for a more streamlined company by introducing several structural changes in Amber Beverage Group (also referred to as ABG or the Group). It is apparent that markets in recent period have become more mature, influenced by such macroeconomic factors as […]
Tambov District Court of Tambov Region has issued a decision according to which the shares of the company Amber Talvis owned by Amber Beverage Group Holding S.a r.l. are to be transferred for the favour of the state. Once the motivation for the decision becomes available, the group, along with attorneys, will examine it and […]
