Emitents | Latvijas gāze, AS (097900BGMO0000055872) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2022-06-13 16:00:36 |
Versijas komentārs | Supplemented voting form, Report of the Audit Committee and Council report for 2021 of JSC "Latvijas Gāze" to the notice of DRAFT RESOLUTIONS for the annual shareholders meeting of June 27, 2022 |
Teksts |
DRAFT RESOLUTIONS for the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” of June 27, 2022 (including the draft resolution on the 7th item of the agenda submitted by the shareholder MARGUERITE GAS II S.a r.l.)
To take note of the reports of the Board, the Council and the Audit Committee of the Joint Stock Company “Latvijas Gāze”, and the certified auditor’s opinion.
To approve:
drawn up by the Board and reviewed by the Council of the Joint Stock Company “Latvijas Gāze”.
To transfer the 2021 net profit of 73,670 EUR to the retained earnings of the Joint Stock Company “Latvijas Gāze”.
To approve the Joint Stock Company “Latvijas Gāze” group consolidated and Joint Stock Company “Latvijas Gāze” unaudited condensed interim financial statements for the 3 months period ended 31 March 2022 prepared in accordance with the 34th International Accounting Standard “Interim Financial Reporting” adopted by the European Union.
To elect the commercial company of certified auditors Joint Stock Company “Nexia Audit Advice” as auditor of the 2022 financial statement and consolidated financial statement of the Joint Stock Company “Latvijas Gāze” prepared in compliance with the International Financial Reporting Standards as approved by the European Union, with a remuneration of EUR 41,900 (excl. VAT) for the audit of 2022, including the audit of the 2022 financial statement and consolidated 2022 financial statement of the Joint Stock Company “Latvijas Gāze”.
To task the Management Board of the Company with initiating:
To task the Management Board of the Company with convocation of an Extraordinary General Meeting of the Company not later than on 10 August 2022 to adopt the decision on commencement of the reorganisation process or reduction of equity capital of the Company.
Riga, May 13, 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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