No.

Issue to be considered

Decision

1.

On the fulfillment of the 2023 work plan and goals of JSC "Augstsprieguma tīkls"

To take note of the fulfillment of the 2023 work plan and goals [..] and submit it to the ministry of the relevant sector and the Cross-Sectoral Coordination Department of the State Chancellery for providing opinions.

2.

Regarding the selection of the candidate for the independent member of the Audit Committee of JSC "Augstsprieguma tīkls" and the election of the Audit Committee

1.     To recall Roberts Ikaunieks and Aigars Ģērmanis from the positions of members of the Audit Committee of JSC "Augstsprieguma tīkls".

2.     To elect to the positions of two independent members of the Audit Committee of JSC "Augstsprieguma tīkls":

2.1. Roberts Ikaunieks, [..], term of office from May 14, 2024 to May 14, 2027 (inclusive).

2.2. Inga Liepa, [..], term of office from May 14, 2024 to May 14, 2027 (inclusive).

3.      To elect JSC "Augstsprieguma tīkls" Council Member Aigars Ģērmanis as a member of the Audit Committee of JSC "Augstsprieguma tīkls" for the term of office from May 14, 2024 to May 14, 2027 (inclusive), but no longer than until the end of the term of office of a member of the council of JSC "Augstsprieguma tīkls".

[..]