Dokumenti

Agenda of the Extraordinary Meeting of Shareholders of 19 December 2025 and decisions made

Emitents

Augstsprieguma tīkls, AS (64883LC3F12690GATG87)

Veids

2.2. Iekšējā informācija

Valoda

Statuss

Publicēts

Versija

Aktuālā (1)

Datums

2026-01-07 11:30:45

Versijas komentārs

Teksts

Time and venue: 10:00 AM, Ministry of Climate and Energy, 165 Latgales Street, Riga.

No.	Issue to be considered	Decision	Justification
1.	On the 2026 budget of JSC “Augstsprieguma tīkls”	To take note of the 2026 budget of JSC “Augstsprieguma tīkls” [..]	The 2026 budget of JSC “Augstsprieguma tīkls” (AST) has been prepared based on an assessment of operating results in 2025 and the most significant factors affecting operations in 2026.
2.	Other matters	–	–

Vote: Decisions adopted unanimously (“for” – with 401,033,657 shares).

About AS Augstsprieguma tīkls

AST is Latvia's power transmission system operator, which ensures continuous, secure and sustainably efficient power transmission throughout Latvia. Its vision is to become the region's leading transmission system operator, which implements development-oriented changes efficiently and successfully. AST owns 68.46% of shares in the natural gas transmission and storage system operator AS Conexus Baltic Grid.

For further information, please contact:

Līva Jēgere,

Head of Communications,

Phone: +371 26151344.

E-mail: liva.jegere@ast.lv

Pielikumi