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DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF JSC AUGSTSPRIEGUMA TĪKLS ON NOVEMBER 3, 2022
Time and place of the meeting: At 12:00, in the premises of the Ministry of Finance, Smilšu iela 1, Riga.
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No
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Issue to be considered
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Decision
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1
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On the increase of the share capital of AS Augstsprieguma tīkls and amendments to the Articles of Association
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1. To approve the regulations for increasing the share capital of AS Augstsprieguma tīkls.
2 To approve amendments to the Articles of Association of AS Augstsprieguma tīkls.
3. To approve the new version of the Articles of Association of AS Augstsprieguma tīkls.
4. To assign the Board of AS Augstsprieguma tīkls to submit to the Register of Enterprises the documents related to the increase of the share capital and amendments to the Articles of Association.
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2.
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Other issues
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-
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Voting: The decisions were made unanimously (“for” – with 365,895,957 shares).
About Augstsprieguma tīkls AS
Augstsprieguma tīkls AS (AST) is an independent transmission system operator, which operates the electric power transmission network ensuring continuous, safe and sustainably efficient electric power supply in Latvia. AST’s vision is to become the region’s leading transmission system operator through driving development and innovation oriented changes. AST holds 68.46% of the shares of the natural gas transmission and storage system operator JSC Conexus Baltic Grid.
Additional information:
Elīna Grīvāne
Communication department
- +371 27060306
E-mail: elina.grivane@ast.lv
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