Unified transmission and storage system operator AS "Conexus Baltic Grid" (hereinafter referred to as "Conexus") hereby informs that the Extraordinary Meeting of Shareholders of the Conexus will take place on December 19, 2025, at 10.00 am at Stigu street 14, Riga, connection will be also provided online. 

The Agenda of the Meeting of Shareholders will include the issue for the use of Conexus’ profit for 2024.

In order to ensure the greatest possible involvement of shareholders in decision-making, all shareholders are encouraged to participate in a written mode by filling in a voting form prior the Meeting.

About AST

AST is a Latvian electricity transmission system operator that provides continuous, safe and sustainably efficient electricity transmission throughout Latvia. Its vision is to become the leading transmission system operator in the region, which operatively and successfully implements development-orientated changes. AST owns 68.46% of the shares in the natural gas transmission and storage system operator JSC Conexus Baltic Grid.

Further information:

Līva Jēgere

Head of Communications

Tel. +371 26151344

E-mail: liva.jegere@ast.lv