Inside information, 2018-05-08 11:29 CEST (GLOBE NEWSWIRE) -- The Management Board of AS “MADARA Cosmetics”, registration number 40003844254, legal address 131 Zeltiņu Street, Mārupe district, Mārupe, LV‑2167, Latvia, hereby notifies that in the agenda of Annual General Meeting of shareholders, dated 22 May 2018, an additional item has been included:
4. Approval of the personnel share option issue and the related increase of the conditional share capital.
The Annual General Meeting of shareholders AS “MADARA Cosmetics” will take place on 22 May 2018 at 12.00 on 131 Zeltiņu Street, Mārupe district, Mārupe, LV‑2167, Latvia, at the premises of AS “MADARA Cosmetics”.
The Management Board of AS “MADARA Cosmetics”
The shares of Madara Cosmetics are admitted to trading on Nasdaq Baltic First North Market.
The Certified Adviser for AS Madara Cosmetics is AS LHV Pank.
MADARA Cosmetics, founded in 2006, is the local pioneer in the field of natural cosmetics. In 2016 and 2017 the company and its managers were ranked among the top-10 Most Admired Business Leaders in Latvia. MADARA develops and manufactures all products exclusively at its own laboratories and facilities to ensure 100% control over processes. Further evidence of its passion for quality and perfection in every detail are the company’s ECOCERT organic certification, GMP (ISO 22716:2007) standard, and in vitro and in vivo research. For more information, visit madaracosmetics.lv/investors/.
Contact information:
Address: 131 Zeltiņu Street, Mārupe district, Mārupe, LV 2167, Latvia
Contact person: Uldis Iltners, member of the Management Board
E-mail: uldis@madaracosmetics.com
Phone: +371 67 470 243
Certified advisor:
AS “LHV Pank”
Contact person: Ivars Bergmanis
E-mail: ivars.bergmanis@lhv.ee
Phone: +372 680 2720