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Time and place of the meeting: At 13:00 JSC Augstsprieguma tīkls premises, Dārzciema iela 86, Rīgā.
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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 JSC Augstsprieguma tīkls and amendments to the Articles of Association
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1. To approve the regulations for increasing the share capital of JSC Augstsprieguma tīkls.
2. To approve amendments to the Articles of Association of JSC Augstsprieguma tīkls.
3. To approve the new version of the Articles of Association of JSC Augstsprieguma tīkls.
4. To assign the Board of JSC 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 391 598 534 shares).
About JSC Augstsprieguma tīkls
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:
Liva Jegere
Communication department
+371 26151344
E-mail: liva.jegere@ast.lv |