|Amber Beverage Group Holding S.à r.l. (894500N222D2O9WACX12)
|3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
The Board of Amber Beverage Group Holding S.à r.l. (hereinafter – the Group or ABG) informs that, pursuant to the provisions of the Financial Instrument Market Law of the Republic of Latvia and the Law of 23 July 2016 concerning the audit profession of the Duchy of Luxembourg, it has established an Audit Committee.
The Audit Committee is, inter alia, established based on the following criteria: the Audit Committee is a stand-alone committee and it shall be composed of at least three members; one member shall be elected from the ABG Supervisory Board; the majority of Audit Committee members must be independent from the company; at least one member of the Audit Committee shall have competence in accounting and/or auditing; the Audit Committee members as a whole shall have competence relevant to the sector in which the Group is operating.
The Company has conducted a research, reviews, and interviews with potential candidates, and the Shareholders have reviewed and evaluated those in order to choose Audit Committee members. After careful consideration, the Shareholders appointed the following individuals as Audit Committee members of the Company:
Amber Beverage Group Holding S.à r.l. Audit Committee is elected for a three-year term.