AS Agrova Baltics informs that on 22 January, 2026 the Supervisory Board of the Company adopted resolutions regarding the re-election of the Management Board.
Taking into account the performance of the Company’s Management Board and the results achieved, the Supervisory Board resolved to re-elect the existing members of the Management Board, thereby ensuring management continuity, consistent execution of the Company’s strategy, and the Company’s ability to continue developing at its current pace of growth and operational efficiency.
The Management Board of the Company continues to operate in the following composition:
- Jurijs Adamovičs – Chairman of the Management Board;
- Hermanis Dovgijs – Member of the Management Board;
- Mihails Keziks – Member of the Management Board.
The decisions are of a technical nature and do not involve any changes to the composition of the Management Board or to the Company’s strategic direction and day-to-day operations.
The shares of AS APF Holdings are admitted to trading on Nasdaq Baltic First North Market.
About Agrova Baltics (previously AS APF Holdings)
Agrova Baltics (NASDAQ: EGG) is a dynamic group of companies engaged in poultry farming, chicken egg production and trading, as well as gas and organic fertilizer production related to poultry farming processes. Our portfolio includes SIA Alūksnes putnu ferma (poultry farming and egg production), SIA APF Trading (wholesale trade in chicken eggs), SIA Oluksne (providing poultry farming and egg production services), SIA Agrova Energy (gas and organic fertilizer production), and SIA Preiļu putni (poultry farming and young chicken rearing). Founded in 2017, Agrova Baltics has become a leading player in the Baltic region's poultry and egg industry.