AS
“
R
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AS
K
U
Ģ
U
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Ū
VĒT
A
V
A
”
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O
R
PO
R
A
TE G
O
VER
N
A
N
CE RE
PO
RT
2022
P
repared
ba
s
ed
on
t
he
N
AS
D
A
Q
R
I
G
A
AS 2010 iss
ued
on
Co
r
po
r
a
t
e
gov
e
r
nan
c
e
p
r
in
c
ipl
e
s and
r
e
c
o
mme
nda
t
ions on
t
h
e
i
r
i
m
pl
eme
n
t
a
t
ion
and
t
he
pr
i
n
ci
p
l
e
o
f
c
o
m
ply o
r
e
xplain
R
ĪG
A
2023
C
O
R
PO
RATE
GO
VER
N
A
N
CE RE
PO
RT
ON
2022
2
J
O
I
N
T
S
T
O
CK
C
OMP
A
N
Y
„
R
ĪG
AS
K
U
Ģ
U
B
Ū
VĒT
A
V
A
”
C
O
R
PO
R
A
TIVE
G
O
VER
N
A
N
CE
R
E
PO
RT
ON
2022
AS
„
Rī
g
a
s
k
u
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u
bū
v
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t
a
v
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”
,
here
i
na
f
t
er
re
f
erred
t
o
a
s
t
he
C
o
m
pan
y
, C
orpora
t
i
v
e
G
o
v
ernan
c
e
R
epor
t
on
2022,
here
i
na
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t
er
re
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erred
t
o
a
s
t
he
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epor
t
, is m
ade
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cc
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i
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g
t
o
N
AS
D
A
Q
R
I
G
A
AS,
here
i
na
f
t
er
re
f
erred
t
o
a
s
t
he
S
t
o
c
k
E
x
c
han
g
e
, Co
r
po
r
a
t
e
G
ov
e
r
nan
c
e
P
r
in
c
ipl
e
s and
R
e
c
o
mme
nda
t
ions on
t
h
e
i
r
I
m
pl
eme
n
t
a
t
ion iss
ued
i
n
2010. T
he
R
epor
t
ha
s
been
prepared
b
y
t
he
C
o
m
pan
y
M
ana
g
e
m
en
t
B
oard
and
re
v
i
e
w
ed
b
y
t
he
C
oun
cil
o
f
t
he
C
o
m
pan
y
.
T
he
P
r
i
n
ci
p
l
e
s
o
f
C
orpora
t
e
G
o
v
ernan
c
e
are
m
a
x
im
u
m s
u
i
t
ab
l
e
f
or
bu
si
ne
ss
opera
t
i
on
s
o
f
t
he
C
o
m
pan
y
and
C
o
m
pan
y
c
o
m
p
li
ed
wi
t
h
m
o
s
t
o
f
t
he
m i
n
2022. Acc
ord
i
n
g
l
y
,
t
o
t
he
pr
i
n
ci
p
l
e
c
o
m
ply o
r
e
xplain
t
he
R
epor
t
i
n
cl
ude
s
t
he
d
iscl
o
s
ure
w
h
ic
h
pr
i
n
ci
p
l
e
is
no
t
c
o
m
p
li
ed
or
c
o
m
p
li
ed
par
t
i
a
ll
y
a
s w
e
ll
a
s
e
x
p
l
ana
t
i
on
o
f
ci
r
c
u
ms
t
an
c
e
s w
h
y
t
he
pr
i
n
ci
p
l
e
s is
no
t
c
o
m
p
li
ed
.
T
he
R
epor
t
ha
s
been
s
ub
mi
tt
ed
t
o
t
he
S
t
o
c
k
E
x
c
han
g
e
imm
ed
i
a
t
e
l
y
a
f
t
er
A
nnua
l R
epor
t
f
or
2022 w
a
s
appro
v
ed
and
pub
lis
hed
on
S
t
o
c
k
E
x
c
han
g
e
w
eb
si
t
e
,
a
s w
e
ll
a
s
pub
lis
hed
on
w
eb
si
t
e
o
f
t
he
C
o
m
pan
y
Rī
g
a
A
pr
il 14
t
h
, 2022
M
e
m
ber
o
f
t
he
B
oard
E.B
u
k
s
M
e
m
ber
o
f
t
he
B
oard
D
.
P
ar
f
en
s
C
O
R
PO
RATE
GO
VER
N
A
N
CE RE
PO
RT
ON
2022
3
C
ON
TE
N
T
C
O
R
PO
RATE
GO
VER
N
A
N
CE RE
PO
RT
ON
2022
4
