Announcement on changes in management and supervisory board of a subsidiary company

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 appointed as the Chairman, while Boriss Ņešatajevs was appointed as the deputy.

Furthermore, considering the amendments in the Articles of Association of JSC Amber Latvijas balzams, Guntars Betlers decided to leave his position in the Management Board, while continuing his role as the leader of the logistic division within JSC Amber Latvijas balzams.

Paziņojums latviešu valodā ir pieejams ŠEIT.