Emitents | Latvijas gāze, AS (097900BGMO0000055872) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2022-06-27 16:00:06 |
Versijas komentārs | |
Teksts |
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.
Voting results: the decision is taken with the required majority of votes
To approve:
drawn up by the Board and reviewed by the Council of the Joint Stock Company “Latvijas Gāze”.
Voting results: the decision is taken with the required majority of votes
To transfer the 2021 net profit of 73,670 EUR to the retained earnings of the Joint Stock Company “Latvijas Gāze”.
Voting results: the decision is taken with the required majority of votes
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.
Voting results: the decision is taken with the required majority of votes
Voting results: the decision is taken with the required majority of votes
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”.
Voting results: the decision is taken with the required majority of votes
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.
Voting results: the decision is taken with the required majority of votes.
Riga, June 27, 2022
The Board of Joint Stock Company "Latvijas Gāze" |
Pielikumi |
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