Extraordinary shareholders' meetings of
UPDATED DRAFT RESOLUTIONS
(including the 12 candidates of members of the
1.On the Articles of
1)To approve the articles of association of the joint stock company "Latvijas Gāze" in the new wording (annex).
2)To determine that dematerialized shares of the joint stock company "Latvijas Gāze" are to be recorded in the central securities depository Nasdaq CSD SE, registration number: 40003242879, legal address: Vaļņu street 1,
3)Authorize the Management Board joint stock company "Latvijas Gāze" to make corrections if necessary, as well as to sign documents and perform other actions necessary for the registration of the new wording the Articles of Association in the
2.
1)Taking into account notifications of the members of the
2)In accordance with the proposals submitted by the shareholders to elect in the position of a member of the
1. Valentin Bluger,
2.
3. Guntars Reidzāns,
4. Edgars Buncis,
5. Matthias Kolenbach,
6.
7.
8.
9.
10.
11. Vitaly Khatkov
12. Kirill Neyimin.
3)To set the monthly remuneration for the duties at the
3.Election of the Audit Committee and determination of remuneration for the Audit Committee.
1)To release Anton Beļevitin, Anita Kaņepa and
2)In accordance with the proposals of shareholders to elect the Audit Committee of the joint stock company "Latvijas Gāze" in the composition of three members for a period of three years, determining the beginning of the term of office on
1. Anton Belevitin;
2. Janis Meziels;
3. Mark Maizenberg.
3)Set the remuneration of each member of the Audit Committee at
Chairman of the Management Board A. Kalvītis
About the JSC “Latvijas Gāze”
Founded in 1991, JSC “Latvijas Gāze” is one of the leaders of the Baltic energy sector and provides the wholesale and sale of natural gas to business customers in
Further information:
Sandra Joksta
investor.relations@lg.lv; phone + 371 67 374 369
Attachments
- UPDATED_DRAFT_DECISIONS_shareholders_meeting_1_2024_pdf
- VOTING_FORM_shareholders_meeting_1_2024
- LG_ARTICLES_OF_ASSOCIATION_DRAFT
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