|Emitents||Augstsprieguma tīkls, AS (64883LC3F12690GATG87)|
|Veids||2.2. Iekšējā informācija|
Unified transmission and storage system operator JSC "Conexus Baltic Grid" (hereinafter referred to as "Conexus") hereby informs that in March 2023 Conexus has received a letter from Ms Yukiko Fujii, Member of the Supervisory Council on resigning from the Supervisory Council from 26 April 2023.
In accordance with the Article 296 Paragraph nine of the Commercial Law the item on election of new Supervisory Council is to be included in the agenda of the next meeting of shareholders.
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.