DRAFT RESOLUTIONS
for the Annual General Meeting of Shareholders
of the
of
(including the draft resolution on the 7th item of the agenda submitted by the shareholder
- Reports of the Board, the Council and the Audit Committee, and the certified auditor’s opinion
To take note of the reports of the Board, the Council and the
- Approval of the Annual Report 2021
To approve:
- the “Latvijas Gāze” group consolidated and
Joint Stock Company „Latvijas Gāze” annual report 2021 prepared in compliance with the International Financial Reporting Standards as adopted by theEuropean Union (hereinafter – the Annual report); - the Corporate governance report of the
Joint Stock Company „Latvijas Gāze” for the year 2021, which is part of the Annual report; - the Remuneration report of the
Joint Stock Company “Latvijas Gāze” for the year 2021, which is part of the Annual report;
drawn up by the Board and reviewed by the
- Distribution of the profit for 2021
To transfer the 2021 net profit of
- Approval of the financial statements for 1st quarter of 2022
To approve the
- Payment of extraordinary dividends
- To pay extraordinary dividends in the amount of
15,000,000 EUR or0,37593985 EUR per one share. - To set
July 8, 2022 as the ex-date (the day from which onwards shares are traded without a right to dividend),July 11, 2022 as the date of calculation of dividends, andJuly 12, 2022 as the date of payment of dividends. - Election of the auditor and setting of remuneration to the auditor
To elect the commercial company of certified auditors
- On the proposal to initiate reorganization of the Company by division, or reduction of equity capital of the Company by cancelling shares submitted by shareholders of the Company
To task the Management Board of the Company with initiating:
- reorganization of the Company by division pursuant to Section 336(4) of the Commercial Law, as a result of which the Company would transfer part of its property – and namely, 39,900,000 shares of Akciju sabiedrība “GASO”, registration number 40203108921, representing 100% of its share capital – to a newly incorporated company. As a result of the reorganization, all shareholders of the Company shall become shareholders of the newly incorporated company proportionate to their shareholding in the Company; or
- reduction of the equity capital of the Company pursuant to Section 262(1)(2) of the Commercial Law, as a result of which shareholders of the Company as a payment for submitted shares would receive shares of Akciju sabiedrība “GASO”, registration number 40203108921, owned by the Company, proportionally to shareholders’ participation in the equity capital of the Company.
To task the Management Board of the Company with convocation of an Extraordinary General Meeting of the Company not later than on
on behalf of Joint stock company “Latvijas Gāze”
Chairman of the board A. Kalvītis
On the JSC “Latvijas Gāze”
Latvijas Gāze is one of the leaders of the Baltic energy industry.
Our goal is to consolidate the leading position of the Latvijas Gāze Group in the Latvian and Baltic energy market by becoming the customers’ first choice among natural gas suppliers and providing the most reliable natural gas supply for the entire region.
The wholesale and sale of natural gas to business customers is carried out in
After
Contact information:
Sandra Joksta
investor.relations@lg.lv
phone + 371 67 374 369
Attachment
- LATVIJAS_GAZE_DRAFT_RESOLUTIONS_EN_06_06_2022
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