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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Latvijas Gaze As | LSE:0J4R | London | Ordinary Share | LV0000100899 | LATVIJAS ORD SHS |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
Joint Stock Company "Latvijas Gāze"
Extraordinary shareholders' meetings of February 22, 2024
UPDATED DRAFT RESOLUTIONS
(including the 12 candidates of members of the Supervisory Council to 11 Supervisory Council member positions, 4 candidates of the Audit Committee members and the alternative draft resolution in the 3rd item of the agenda “Election of the Audit Committee and determination of renumeration for the Audit Committee” submitted by the shareholder JSC "Rietumu banka”)
1. Valentin Bluger,
2. Nikolai Dorofeyev,
3. Guntars Reidzāns,
4. Edgars Buncis,
5. Matthias Kolenbach,
6. Oliver Giese,
7. Christian Janzen
8. Elena Mikhailova,
9. Yury Ivanov,
10. Kirill Seleznev,
11. Vitaly Khatkov
12. Kirill Neyimin.
The draft resolution prepared by the Management Board (including the candidates for members of the audit committee initially nominated by the shareholders):
1. Anton Belevitin;
2. Janis Meziels;
3. Mark Maizenberg;
The draft resolution submitted by shareholder AS “Rietumu banka” (including the candidates for members of the audit committee nominated by the shareholders):
1. Anton Belevitin;
2. Janis Meziels;
3. Mark Maizenberg;
4. Nikolai Dorofeyev.
Riga, 14 February 2024
Joint Stock Company "Latvijas Gāze"
Chairman of the Management Board A. Kalvītis
Attached professional resumes of newly nominated candidates to Council and Audit Committee members:
1. Valentin Bluger,
2. Nikolai Dorofeyev,
3. Guntars Reidzāns,
4. Edgars Buncis,
5. Christian Janzen,
6. Kirill Neyimin,
7. Jānis Meziels.
Please be advised that the professional resumes of current Council and Audit Committee members (Kirill Seleznev, Oliver Giese, Matthias Kohlenbach, Elena Mikhaylova, Vitaly Khatkov, Yury Ivanov and Anton Belevitin) are available in Latvian, English and Russian on the JSC “Latvijas Gāze” website www.lg.lv under the section “About us” => “Management”.
About AS “Latvijas Gāze”
Founded in 1991, AS “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 Latvia, Estonia, Lithuania and Finland. In the household segment, AS “Latvijas Gāze” is the largest and most prominent natural gas trader in Latvia. The company has been listed on the NASDAQ Riga stock exchange since February 15, 1999 – a proof of high standards in terms of transparent governance, responsibility, and care for its customers, investors, and the society as a whole.
Additional information:
Sandra Joksta
investor.relations@lg.lv
phone: + 371 67 374 369
Attachments
1 Year Latvijas Gaze As Chart |
1 Month Latvijas Gaze As Chart |
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