Disclosure Notice

Galjaden Invest AB has increased its holding in Latvian Forest Company AB to 20.03%.

Press Release - sale of all shares in SIA Latvijas mezu kompanija and Baltic Forest IV SIA.

Latvian Forest Company has, in accordance with a resolution at the Extraordinary General Meeting on March 27, 2019, completed the sale of all shares in SIA Latvijas mezu kompanija and Baltic Forest IV SIA.

Disclosure Notice

Nils Robert Persson has increased his holding in Latvian Forest Company AB.

NOTICE FROM EXTRAORDINARY ANNUAL GENERAL MEETING

Latvian Forest Company AB (publ) held the Extraordinary Annual General Meeting on March 27, 2019. The meeting resolved on the sale of all shares in the operating subsidiaries SIA Latvijas Mezu Kompaniju and Baltic Forest IV SIA to SCA Mezs Latvija, SIA

Summons to Extraordinary General Meeting of shareholders in Latvian Forest Company AB (publ)

The shareholders of Latvian Forest Company AB (publ), Reg. No. 556789-0495 ("The Company") are hereby summoned to the Extraordinary General Meeting of shareholders to be held on Wednesday, March 27, 2019 at 10.00 in Galjaden Fastigheter premises on Linnégatan 18, Stockholm.

Latvian Forest Company undertecknar aktieöverlåtelseavtal med SCA Mezs Latvija

Latvian Forest Company AB undertecknar i enlighet med tidigare ingången avsiktsförklaring ett aktieöverlåtelseavtal med SCA Mezs Latvija, SIA rörande försäljning av samtliga aktier i de rörelsedrivande dotterbolagen SIA Latvijas mezu kompanija och Baltic Forest IV SIA, innebärande en avyttring av bolagets verksamhet.

Bokslutskommuniké 2018

• Bokfört värde på mark- och skogstillgångar uppgår till 24.574 (21.323)TEUR
• Eget kapital uppgår till 1,145 (1,027) EUR per aktie
• Fastighetsinnehaven uppgår till 10.452 (9.599) hektar
• Virkesvolymen uppskattas till ca 1.015.000 (995.160) kubikmeter

Latvian Forest Company signs letter of intent with Svenska Cellulosa Aktiebolaget SCA with a view of selling the entire share capital of all its operating subsidiaries

Latvian Forest Company AB signs letter of intent with Svenska Cellulosa Aktiebolaget SCA with a view of selling the company’s operations by way of sale of all shares in the operating subsidiaries SIA Latvijas mezu kompanija and Baltic Forest IV, SIA. The total sale price is estimated to 26 000 000 Euro.

Interim Report January - September 2018

• Book value on land and forest assets of 23.840 (21.062) TEUR
• Owners’ Equity per share was 1,125 (0,979) EUR
• Property holdings of 10.357 (9.416) hectares
• Timber volume was 1.016.600 (960.000) cubic meter

Interim Report January - June 2018

• Book value on land and forest assets of 22.137 (20.850) TEUR
• Owners’ Equity per share was 1,047 (1,068) EUR
• Property holdings of 9.877 (9.368) hectare
• Timber volume was 1.034.000 (940.000) cubic meter

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European Foresters' Orienteering Championships 2018

We at Latvian Forest Company are proud supporters of orienteering in Latvia.

Interim Report January - March 2018

• Book value on land and forest assets of 21.924,3 (20.829,8) TEUR
• Owners’ Equity per share was 1,034 (1,06) EUR
• Earnings per share 0,008 (0,0039) EUR
• Property holdings of 9.665 (9.368) hectare

Interim Report January - March 2017

• Book value on land and forest assets of 20.829,8 (19.228) TEUR
• Owners’ Equity per share was 1,06 (1,03) EUR
• Earnings per share was 0,0039 EUR
• Property holdings of 9.368 (8.590) hectare

Bronsstädet AB largest shareholder

Bronsstädet AB (556612-1124) has purchased 1.878.616 B-shares in Latvian Forest Company AB (publ). The ownership, after purchases, corresponds to 14.81 percent of capital and 14.01 percent of votes which makes Bronsstädet AB the largest shareholder in Latvian Forest Co.

Acquisitions will be completed

Following the completion of its due diligence analyses, the Latvian Forest Company AB has decided to complete the previously announced acquisitions.