Opinion of the board of the joint stock company “Latvijas Jūras medicīnas centrs” on the share buyback offer of the limited liability company “POM” for the exclusion of the shares of the joint stock company “Latvijas Jūras medicīnas centrs” from the regulated market
By decision of the Supervision Committee of the Latvijas Banka dated January 14, 2026, the limited liability company “POM”, hereinafter referred to as the Offeror, is permitted to make a share buyback offer for the exclusion of the company's “Latvijas Jūras medicīnas centrs”, hereinafter referred to as the Company, shares from the regulated market.
This opinion of the Company's board has been prepared in order to comply with the requirement of Section 28, Paragraph 1 of the Share Buyback Law to publish the opinion of the Company's board on the offer.
The Company's board has evaluated the offer prospectus when the shares are excluded from the regulated market, published on January 14, 2026, hereinafter referred to as the Prospectus, and the information provided by the Offeror in the Prospectus regarding the Company's future operations.
The Company's board welcomes the fact that the Offeror plans to continue the Company's current economic activities and that no changes are planned in the nature of the Company's activities. The Company will continue to operate in its previous sector, maintaining its existing strategic direction. At the same time, the Offeror has confirmed its intention to maintain the Company's existing employment relationships with employees in accordance with the concluded employment contracts, and there are no plans to change the Company's location. The Company's employees have not expressed any negative opinions or positions regarding the possible impact of the offer on employment. The above-mentioned circumstances ensure the continuity of the Company's operations after the implementation of the offer.
After evaluating the share buyback price specified in the Prospectus, the Company's board concludes that the offered price of EUR 7.89 per share exceeds the weighted average price of the Company's shares on the regulated market over the last 12 months prior to the obligation to make the offer, which was EUR 7.62. Consequently, the offer provides shareholders with the opportunity to receive fair compensation for their shares.
Based on the above, the Company's board has given a positive assessment of the Company's share buyback offer.