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Agenda of the Extraordinary Meeting of Shareholders of 19 May 2025 and decisions made
Emitents Augstsprieguma tīkls, AS (64883LC3F12690GATG87)
Veids 2.2. Iekšējā informācija
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Datums 2025-08-07 13:02:27
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Time and venue: 3:00 PM, Ministry of Climate and Energy, 165 Latgales Street, Riga.

No.

Agenda Item

Decision

1.

Regarding the implementation of the 2024 work plan and objectives of JSC "Augstsprieguma tīkls"

Acknowledge the implementation of the 2024 work plan and objectives and forward it to the State Chancellery’s Cross-Sectoral Coordination Department for evaluation.

Vote: Decision adopted unanimously ("for" – with 396,660,246 shares).

About AS Augstsprieguma tīkls

AST is Latvia's power transmission system operator, which ensures continuous, secure and sustainably efficient power transmission throughout Latvia. Its vision is to become the region's leading transmission system operator, which implements development-oriented changes efficiently and successfully. AST owns 68.46% of shares in the natural gas transmission and storage system operator AS Conexus Baltic Grid.

For further information, please contact:

Līva Jēgere,

Head of Communications,

Phone: +371 26151344.

E-mail: liva.jegere@ast.lv

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