AS Agrova Baltics, registration number 50203047991, legal address: Malduguņu iela 4, Mārupe, Mārupe Municipality, LV-2167, Latvia (hereinafter – the Company), informs that, pursuant to the resolutions adopted at the Company’s Extraordinary Shareholders’ Meeting held on 11 September 2023, the issuance of Employee Share Options and the related Conditional Increase of the Company’s Share capital were approved. Furthermore, pursuant to the resolutions adopted at the Company’s Annual Shareholders’ Meeting held on 30 June 2025, amendments to the Employee Share Option Issue Terms and the related Conditional Share Capital Increase Terms were approved in accordance with Articles 248¹ and 261¹ of the Commercial Law.
On 9 July 2026, the Management Board of the Company adopted a resolution to issue 30,528 (thirty thousand five hundred twenty-eight) dematerialised shares, each with a nominal value of EUR 1.00 (one euro), with an aggregate nominal value of EUR 30,528 (thirty thousand five hundred twenty-eight euros). The shares were registered with the Commercial Register on 14 August 2026.
The newly issued shares were allocated to participants of the Company’s employee share option plan in accordance with the Company’s Employee Share Option Issue Terms dated 11 September 2023, as amended on 30 June 2025.
Following the issuance of these new shares, the Company’s total share capital amounts to EUR 5,758,458 (five million seven hundred fifty-eight thousand four hundred fifty-eight euros).
As of 10 September 2026, the newly issued 30,528 shares of the Company have been admitted to trading on the Nasdaq Riga Alternative Market First North.
Management Board of AS Agrova Baltics
The shares of AS Agrova Baltics are admitted to trading on Nasdaq Baltic First North Market.
About AS Agrova Baltics |NASDAQ: EGG| (formerly AS APF Holdings) is a Latvia-based agri-foods holding company managing a vertically integrated group operating across poultry farming, egg production, and egg and egg-protein-based products.
Agrova Baltics Group is engaged in poultry farming, egg production and wholesale trading, as well as the processing of eggs into liquid and dry egg products and egg proteins, serving food industry and functional nutrition applications. In addition, Agrova Baltics develops biogas and organic fertilizer production linked to poultry farming processes.
Agrova Baltics Group’s portfolio includes SIA Alūksnes putnu ferma (poultry farming and egg production), SIA APF Trading (wholesale trading of eggs and egg products), SIA Oluksne (poultry farming and egg production services), SIA Agrova Energy (biogas and organic fertilizer production), and SIA Preiļu putni (pullet rearing).
Founded in 2017 with the objective of acquiring and developing a poultry business in Alūksne with a long operational history, Agrova Baltics has evolved into a fully integrated agri-foods platform. Today, the Agrova Baltics Group covers the entire value chain – from pullet rearing and egg production to the processing of eggs into value-added egg products and egg proteins, wholesale distribution, and the sustainable utilization of by-products for energy generation and organic fertilizer production.