Emitents | Latvijas gāze, AS (097900BGMO0000055872) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2023-07-03 08:00:03 |
Versijas komentārs | |
Teksts |
Notification on supplementation of the 2.nd item of agenda of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders with alternative proposal The Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address: Aristida Briana iela 6, Riga, LV-1001, Latvia (hereafter – the Company) based on the request of the shareholder MARGUERITE GAS II S.a.r.l. announces that the agenda of the Extraordinary General Meeting of Shareholders of the Company which will take place on July 27, 2023 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication, is supplemented with the following alternative proposal for the draft decision on the 2nd item of the agenda submitted by shareholder Marguerite Gas II S.a.r.l.: Alternative proposal submitted by shareholder Marguerite Gas II S.a.r.l.:
“To pay from the company's undistributed profit of previous years earned after 1 January 2018 dividends in the amount of EUR 109 275 000 or EUR 2.75 per share, with an Ex-date (the day from which the shares are traded without the right to a dividend) of August 10, 2023, August 11, 2023 as the dividend calculation date and August 23, 2023 as the dividend payment date.”
The Board of the Joint Stock Company “Latvijas Gāze” On the JSC “Latvijas Gāze” Latvijas Gāze is one of the leaders of the Baltic energy industry. Additional information: |
Pielikumi |