Eco Baltia shareholders’ meeting will be held on 27 June
On 27 June 2025, Eco Baltia, the largest environmental resource management and recycling group in the Baltics, will hold its Annual Shareholders’ Meeting.
The agenda of the shareholders’ meeting includes the approval of the 2024 annual and consolidated financial statements and the appointment of the auditors for 2025. The payment of dividends will also be decided.
Ordinary shareholders meeting of the Company shall take place on June 27, 2025 at 15:00 (Riga time), at Latgales Street 240-3, Riga, Latvia, office of AS “Eco Baltia” and in online communication site.
Shareholders may familiarize themselves with the draft resolutions to be considered at the meeting of shareholders, as well as to submit proposals on the issues included in the agenda at the office of the Company at Latgales street 240-3, Riga, LV-1063, starting from June 13, 2025, on working days from 8:30 to 17:00, contact information: phone +371 67409828 or e-mail address sigita.namateva@ecobaltia.lv.
The shareholders of AS “Eco Baltia” are INVL Baltic Sea Growth Fund through UAB BSGF Salvus (52.81%), the European Bank for Reconstruction and Development (30.51%) and Māris Simanovičs (16.68%).