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The Annual Shareholders' Meeting of Latvenergo AS has been convened
Emitents Latvenergo, AS (213800DJRB539Q1EMW75)
Veids 2.2. Iekšējā informācija
Valoda EN
Statuss Publicēts
Versija
Datums 2024-05-24 16:11:08
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Latvenergo AS informs that on 29 May 2024 at 15.00 at the premises of Latvenergo AS at Pulkveža Brieža Street 12, Riga, the Annual Shareholders' Meeting of Latvenergo AS has been convened. The following items are included in the agenda of the meeting:

1. On approval of the Latvenergo AS Annual Report 2023 and Latvenergo Consolidated Annual Report 2023.

2. On distribution of the profit of Latvenergo AS for the year 2023.

3. On auditor of Latvenergo AS reports for the years 2024-2026.

4. On evaluation of average number of employees and financial indicators of Latvenergo AS and allocation to the respective group of public capital companies.

 

Additional information:
Jānis Irbe
Group Treasurer
Phone: +371 29 453 897
E-mail: investor.relations@latvenergo.lv

www.latvenergo.lv

About Latvenergo

Latvenergo Group is one of the leading energy suppliers in the Baltics operating in electricity and thermal energy generation and trade, natural gas trade and electricity distribution services. Latvenergo AS has been acknowledged as the most valuable company in Latvia for several times. International credit rating agency Moody's has assigned Latvenergo AS an investment-grade credit rating of Baa2/stable.

Latvenergo Group is comprised of the parent company Latvenergo AS (generation and trade of electricity and thermal energy, trade of natural gas) and subsidiaries - Sadales tīkls AS (electricity distribution), Elektrum Eesti OÜ (trade of electricity and natural gas in Estonia), Elektrum Lietuva UAB (trade of electricity and natural gas in Lithuania), Enerģijas publiskais tirgotājs AS (administration of mandatory electricity procurement process), Liepājas enerģija SIA (generation and trade of thermal energy in Liepaja, electricity generation) and Latvijas vēja parki SIA (development of wind parks in Latvia). All shares of Latvenergo AS are owned by the state and held by the Ministry of Economics of the Republic of Latvia.

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