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Teksts
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Time and place: 09:00 at the premises of the Ministry of Climate and Energy, 165 Maskavas Street, Riga.
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No.
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The issue under consideration
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Decision
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1.
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About the Augstsprieguma tikls Groups consolidated and JSC "Augstsprieguma tikls" annual report for 2022
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To approve the Augstsprieguma tikls Groups consolidated and JSC "Augstsprieguma tikls" annual report for 2022.
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2.
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Regarding the use of the profit of JSC "Augstsprieguma tikls" for the year 2022.
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The share of the profit of JSC "Augstsprieguma tikls" for the year 2022 in the amount of 7,033,805 euros (seven million thirty-three thousand eight hundred and five euros) should be paid out as dividends. The remaining part of the profit of 3,956,516 euros (three million nine hundred and fifty-six thousand five hundred and sixteen euros) should be directed for the increase of the share capital of JSC "Augstsprieguma tikls".
To assign the board of JSC "Augstsprieguma tikls" to present the draft documents and issues related to the increase of the share capital of JSC "Augstsprieguma tikls" in accordance with the Law on the Management of Capital Shares of Public Persons and Capital Companies, Section 91, Paragraph 1 and Section 94, Paragraph 9, for consideration at the shareholders' meeting.
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3.
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On the fulfillment of the 2022 work plan and goals of JSC "Augstsprieguma tikls"
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To take note of the fulfillment of the 2022 work plan and goals (in the attachment on 9 (nine) pages) and submissions to the Ministry of Industry and the Interdepartmental Coordination Department of the State Chancellery for providing opinions.
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4.
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. As the auditor of JSC "Augstsprieguma tikls" 2023 annual report, consolidated report and sustainability report audits
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Elect LLC "PricewaterhouseCoopers", registration No. 40003142793, as auditor the level of the consolidated and JSC "Augstsprieguma tikls" 2023 annual report. determine the auditor's total remuneration up to EUR 58,800 (fifty-eight thousand eight hundred euros) excluding VAT.
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5.
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Other questions
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_
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Voting: The decisions were adopted unanimously ("for" - with 391,598,534 shares).
About Augstsprieguma tīkls AS
Augstsprieguma tīkls AS (AST) is an independent transmission system operator, which operates the electric power transmission network ensuring continuous, safe and sustainably efficient electric power supply in Latvia. AST’s vision is to become the region’s leading transmission system operator through driving development and innovation oriented changes. AST holds 68.46% of the shares of the natural gas transmission and storage system operator JSC Conexus Baltic Grid.
Additional information:
Elīna Grīvāne
Communication department
T+371 27060306
E-mail: elina.grivane@ast.lv
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