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Decisions of the shareholders meeting of JSC Augstsprieguma tīkls
Emitents Augstsprieguma tīkls, AS (64883LC3F12690GATG87)
Veids 2.2. Iekšējā informācija
Valoda EN
Statuss Publicēts
Versija
Datums 2022-05-20 12:54:14
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Teksts

Meeting of Shareholders of 29 April 2022

Time and place of the meeting: At 14:00, in the premises of the Ministry of Finance, Smilšu Street 1, Riga.

No.

Issue to be considered

Decision

1.

Regarding the consolidated report of Augstsprieguma tīkls Group and annual report of JSC Augstsprieguma tīkls for 2021

To approve the consolidated annual report of Augstsprieguma tīkls Group and annual report of JSC Augstsprieguma tīkls for 2021.

2.

Regarding the use of the profit of JSC Augstsprieguma tīkls of 2021

1.    To determine that the share of profit of JSC Augstsprieguma tīkls for 2021 in the amount of 29,143,118 euros (twenty-nine million one hundred and forty-three thousand one hundred and eighteen euros) shall be paid in dividends. The remaining part of the profit of 25,702,577 euros (twenty-five million seven hundred and two thousand five hundred and seventy-seven euros) shall be directed to the increase of the share capital of JSC Augstsprieguma tīkls, to necessary investments, including the provision of the Synchronisation Project with the Continental European Network.

2.    To assign the board of JSC Augstsprieguma tīkls to develop the draft documents related to increasing the equity capital of JSC Augstsprieguma tīkls and to submit the issue, in accordance with Section 91, paragraph one and Section 94, paragraph one, Clause 9 of the Law on Governance of Capital Shares of a Public Person and Capital Companies, for discussion in the meeting of shareholders.

3.

Regarding fulfilment of the work plan and goals of JSC Augstsprieguma tīkls for 2021

To acknowledge the fulfilment of the work plan and goals for 2021 and send them to the Ministry of Industry and the Cross-Sectoral Coordination Centre for an opinion.

4.

Regarding the auditor for audit of the annual report of JSC Augstsprieguma tīkls, consolidated report and sustainability report of 2022

1.  To increase the remuneration due to the auditor of the annual report for 2021, the consolidated annual report, the sustainability report of JSC Augstsprieguma tīkls – SIA PricewaterhouseCoopers – for the audit of the 2021 annual report, the consolidated annual report, the sustainability report of JSC Augstsprieguma tīkls by EUR 18,000 (eighteen thousand euros), determining the total remuneration of the auditor of JSC Augstsprieguma tīkls for the annual report for 2021 – SIA PricewaterhouseCoopers, registration No. 40003142793 – up to EUR 51,500 (fifty-one thousand five hundred euros), excluding VAT.

2. To elect SIA PricewaterhouseCoopers, registration No. 40003142793, as the auditor of the consolidated report of Augstsprieguma tīkls Group and annual report of JSC Augstsprieguma tīkls for 2022, determining the total remuneration for the auditor up to EUR 58,400 (fifty eight thousand and four hundred euros), excluding VAT.

5.

Other issues

 -           

Voting: The decisions were made unanimously (“for” – with 365,895,957 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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