|Emitents||Attīstības finanšu institūcija Altum, AS (5493007HPQSSX8BJ4315)|
|Veids||2.2. Iekšējā informācija|
JSC Attīstības finanšu institūcija Altum informs that on June 29th, 2023 at 12.00 p.m.at the premises of JSC Attīstības finanšu institūcija Altum at 4 Doma Laukums, Riga, the Extraordinary Shareholders' Meeting of JSC Attīstības finanšu institūcija Altum has been convened. Meeting will be organized by using remote connection options and have the following agenda:
1. On changes in the positions of the Internal Audit Department
2. On changes to the expense budget of the Internal Audit Department of the JSC Development Finance Institution Altum for 2023
3. On the bonus for 2022 to the Head of the Internal Audit Department
4. On the Altum’s reserve capital
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 16 December 2022 Moody’s Investors Service (Moody’s) reaffirmed Altum’s Baa1 long-term issuer rating, with outlook stable. The baseline credit assessment (BCA) was reaffirmed at baa3 as well. 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.