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Resolution of the Shareholder's Meeting of Latvenergo AS
Emitents Latvenergo, AS (213800DJRB539Q1EMW75)
Veids 2.2. Iekšējā informācija
Valoda EN
Statuss Publicēts
Versija
Datums 2022-07-08 10:07:58
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Teksts

On Thursday, 7 July 2022, an extraordinary Shareholders' Meeting of Latvenergo AS was held, where it was decided to pay 70.2 million EUR of the 2021 profit of Latvenergo AS to the state as dividends. 

The capital structure ratios and the financial position of Latvenergo Group do not restrict disbursement of the dividends. 

The profit of Latvenergo AS in 2021 comprises 79.5 million EUR, whereas the profit of Latvenergo Group in 2021 comprises 71.6 million EUR. 

Additional information:
Jānis Irbe
Group Treasurer
Phone: +371 29 453 897
E-mail: investor.relations@latvenergo.lv

www.latvenergo.lv

About Latvenergo

Latvenergo Group is one of the leading energy suppliers in the Baltics operating in electricity and thermal energy generation and trade, natural gas trade and electricity distribution services. Latvenergo AS has been acknowledged as the most valuable company in Latvia for several times. International credit rating agency Moody's has assigned Latvenergo AS an investment-grade credit rating of Baa2/stable. 

Latvenergo Group is comprised of the parent company Latvenergo AS (generation and trade of electricity and thermal energy, trade of natural gas) and subsidiaries - Sadales tīkls AS (electricity distribution), Elektrum Eesti OÜ (trade of electricity and natural gas in Estonia), Elektrum Lietuva UAB (trade of electricity and natural gas in Lithuania), Enerģijas publiskais tirgotājs AS (administration of mandatory electricity procurement process) and Liepājas enerģija SIA (generation and trade of thermal energy in Liepaja, electricity generation). All shares of Latvenergo AS are owned by the state and held by the Ministry of Economics of the Republic of Latvia.

 

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