Time and place: 09:00 Ministry of Climate and Energy, Latgales Street 165, Riga.

No. pc.
Issue under consideration
Decision
1.
On the composition of the Supervisory Board of JSC “Augstsprieguma tīkls”

 
1.        To take note that the Ministry of Climate and Energy will ensure the nomination of candidates for the positions of members of the Supervisory Board of JSC “Augstsprieguma tīkls” in accordance with Sections 31 and 108 of the Public Person Capital Shares and Capital Companies Governance Law, while also ensuring compliance with the requirements of the Law on Prevention of Conflict of Interest in Activities of Public Officials. The requirements laid down in regulatory enactments shall be fully observed, balancing them with the need to ensure continuity and effective governance of the capital companies.

 
2.
On the implementation of efficiency measures
To take note of the information provided regarding the implementation of efficiency measures at JSC “Augstsprieguma tīkls”. To instruct the Management Board of JSC “Augstsprieguma tīkls” to implement the governance efficiency measures by 1 December 2025 and to prepare and submit the necessary documents to the Shareholders’ Meeting of JSC “Augstsprieguma tīkls”. 
[..]
 

Vote: Decisions adopted unanimously ('for' - with 396 660 246 shares).

About JSC "Augstsprieguma tīkls"

AST, the Latvian electrical power transmission system operator, ensures uninterrupted and secure transmission of electricity throughout Latvia. Its vision is to become the leading transmission system operator in the region through the efficient and successful implementation of development-oriented changes. AST has 68.46% shareholding in the capital of the operator of the natural gas transmission and storage system JSC “Conexus Baltic Grid”.

For further information, please contact:

Līva Jēgere,

Head of Communications,

Phone: +371 26151344.

E-mail: liva.jegere@ast.lv