RESOLUTIONS of the Extraordinary General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” of August 8, 2022
2022年8月8日 - 8:00PM
RESOLUTIONS of the Extraordinary General Meeting of Shareholders of
the Joint Stock Company “Latvijas Gāze” of August 8, 2022
RESOLUTIONSof the
Extraordinary General Meeting of Shareholdersof
the Joint Stock Company “Latvijas Gāze”of August
8, 2022
Adoption of the decision on commencement
of the reorganisation process or reduction of equity capital of the
Company
- To initiate:
2.1.
reorganization of the Company by division pursuant to Section
336(4) of the Commercial Law, as a result of which the Company
would transfer part of its property – and namely, 39,900,000 shares
of Akciju sabiedrība “GASO”, registration number 40203108921,
representing 100% of its share capital – to a newly incorporated
company. As a result of the reorganization, all shareholders of the
Company shall become shareholders of the newly incorporated company
proportionate to their shareholding in the Company;
Voting results: the decision is taken with
the required majority of votes
Riga, August 8, 2022
on behalf of Joint stock company “Latvijas
Gāze”Chairman of the
Board
A. Kalvītis
On the JSC “Latvijas Gāze”
Latvijas Gāze is one of the leaders of the
Baltic energy industry.
Our goal is to consolidate the leading position
of the Latvijas Gāze Group in the Latvian and Baltic energy market
by becoming the customers’ first choice among natural gas suppliers
and providing the most reliable natural gas supply for the entire
region.
The wholesale and sale of natural gas to
business customers is carried out in Latvia, Lithuania and Estonia.
Following the opening of the Finnish gas market on January 1, 2020,
Latvijas Gāze has successfully started natural gas trading in
Finland as well. In the household segment, Latvijas Gāze is the
biggest and most prominent natural gas trader in Latvia.
After Latvia regained its independence in 1991,
a joint state-owned company “Latvijas Gāze” was established by
merging the Latvian gas infrastructure and institutions. The
privatisation of the company was commenced in 1997 and completed in
2002. Since February 15, 1999, the shares of the JSC “Latvijas
Gāze” have been quoted on the Nasdaq Riga stock exchange. Taking
into account the requirements of the European Union for the
establishment of the natural gas market and the expiry of the
privatisation agreement between the state and the shareholders of
Latvijas Gāze, the unified transmission and storage operator JSC
“Conexus Baltic Grid” was separated from Latvijas Gāze in early
2017, followed by the separation of the distribution system
operator JSC “Gaso” on December 1, 2017.
Contact information:
Sandra Joksta
investor.relations@lg.lv
phone + 371 67 374 369
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