Published: 2020-10-02 08:06:26 CEST
Kurzemes atslēga 1
Other information disclosed according to the rules of the Exchange

JSC KURZEMES ATSLĒGA 1 Corporate Action - the nominal value change

JSC KURZEMES ATSLĒGA 1 Corporate Action - the nominal value change

Kalvenes street 27, Aizpute, LV-3456, Latvia, 2020-10-02 08:06 CEST -- With this JSC “KURZEMES ATSLĒGA1” informs that amendments in the Articles of Association approved by the annual general shareholders meeting on April 24, 2020, which stipulates that, the nominal value of the shares is changed from EUR 1.40 to EUR 1.00, has been registered within Commercial registry on September 18, 2020.

The record date for the changes in the nominal value is set to October 12, 2020.

The number of the Company's registered and bearer shares will not change and will remain 918 144. After the reduction of the Company's share capital, the Company's share capital will be 918 144 EUR.

Registered Articles of association and rules for reduction of share capital attached.

Additional information and key dates1:

ISIN code LV0000100402
New nominal value 1.00 EUR
Number of listed shares after the nominal value change on Nasdaq Riga Secondary list 656 356
Record date 2020.10.12
\\\  

1The information provided only about the shares listed on Nasdaq Riga Secondary list.  

         Irena Burve
         Chief accountant
         A/S KURZEMES ATSLĒGA 1
         Tel.: +371 63448075
         E-mail: gramatv@ka1.lv


KA1_Statutes_eng.pdf
reduction of share capital KA1.pdf