Extraordinary shareholders' meetings of
RESOLUTIONS
- On the Articles of
Association of the Joint Stock Company "Latvijas Gāze" in the new wording and on the selection of the central securities depository in which to record the shares of the joint stock company "Latvijas Gāze"
Resolutions were not taken.
The Supervisory Council elections and determination of remuneration for theSupervisory Council .
- Taking into account notifications of the members of the
Supervisory Council of the joint stock company "Latvijas Gāze"Nikolas Merigo Cook , Ēriks Atvars andHanss Peter Florens regarding resigning from the position of a member of theSupervisory Council , in accordance with the ninth paragraph of Article 296 of the Commercial Law, to releaseOliver Giese , Matthias Kolenbach,Elena Mikhailova ,Kirill Seleznev , Vitaly Khatkov,Yury Ivanov ,Juris Savickis ,Oleg Ivanov from position of a member of theSupervisory Council .
- In accordance with the proposals submitted by the shareholders to elect in the position of a member of the
Supervisory Council of the joint stock company "Latvijas Gāze" for a period of three years, determining the beginning of the term of office of theSupervisory Council onFebruary 22, 2024 :
- Valentin Bluger,
Nikolai Dorofeyev ,- Guntars Reidzāns,
- Edgars Buncis,
- Matthias Kolenbach,
Christian Janzen ,Elena Mikhailova ,Yury Ivanov ,Kirill Seleznev ,- Vitaly Khatkov
- Kirill Neyimin.
- To set the monthly remuneration for the duties at the
Supervisory Council of theJoint Stock Company “Latvijas Gāze” for the Chairman of theSupervisory Council in the amount ofEUR 4 268, for the Vice-Chairmen of theSupervisory Council in the amount ofEUR 3 557 and for the members of theSupervisory Council in the amount ofEUR 2 845.
- Election of the Audit Committee and determination of remuneration for the Audit Committee.
- To release Anton Beļevitin, Anita Kaņepa and
Juris Savickis from the position of the Audit Committee member of joint stock company "Latvijas Gāze".
- In accordance with the proposals of shareholders to elect the Audit Committee of the joint stock company "Latvijas Gāze" in the composition of four members for a period of three years, determining the beginning of the term of office on
February 22, 2024 :
- Anton Belevitin;
- Janis Meziels;
- Mark Maizenberg;
Nikolai Dorofeyev .
- Set the remuneration of each member of the Audit Committee at
10,000 euros per year after taxes.
Council members of
Chairman of the Management Board A. Kalvītis
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
Additional information:
Sandra Joksta
investor.relations@lg.lv
phone: + 371 67 374 369
Attachment
- LG_SHAREHOLDERS_RESOLUTIONS_22_02_2024_pdf
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