Agenda of the regular Shareholders' Meeting of JSC "Augstsprieguma tikls" on April 26, 2024 and the decisions made
Time and place: 15:00 at the premises of the Ministry of Climate and Energy, Latgales Street 165, Riga.
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No. |
Issue to be considered |
Decision |
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1. |
About the Augstsprieguma tīkls Group's consolidated and JSC "Augstsprieguma tikls" annual report for 2023 |
To approve the Augstsprieguma tīkls Group's consolidated and JSC "Augstsprieguma tikls" annual report for 2023. |
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2. |
Regarding the use of the profit of JSC "Augstsprieguma tikls" for the year 2023 |
1. The share of the profit of JSC "Augstsprieguma tikls" for the year 2023 in the amount of 10 117 120 euros (ten million one hundred seventeen thousand one hundred twenty euros) should be paid out as dividends. The remaining part of the profit of 1 105 196 euros (one million one hundred five thousand one hundred ninety-six euros) should be directed for the increase of the share capital of JSC "Augstsprieguma tikls".
2.To assign the board of JSC "Augstsprieguma tikls" to present the draft documents and issues related to the increase of the share capital of JSC "Augstsprieguma tikls" in accordance with the Law on the Management of Capital Shares of Public Persons and Capital Companies, Section 91, Paragraph 1 and Section 94, Paragraph 9, for consideration at the shareholders' meeting. |
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3. |
On the fulfilment of the 2023 work plan and goals of JSC "Augstsprieguma tikls" |
(Decision postponed.) |
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4. |
About the auditor for the audit of the 2024 annual report, consolidated report and sustainability report of JSC "Augstsprieguma tikls" |
Elect LLC "KPMG Baltics", registration No. 40003235171, as auditor of the consolidated and JSC "Augstsprieguma tikls" 2024 annual report, determine the auditor's total remuneration up to EUR 51 500,00 (fifty-one thousand five hundred euros, 0 cents) excluding VAT. |
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5. |
Other issues |
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Voting: The decisions were adopted unanimously ("for" - with 395 555 050 shares).
About JSC "Augstsprieguma tikls"
AST, the Latvian electrical power transmission system operator, ensures uninterrupted and secure transmission of electricity throughout Latvia. Its vision is to become the leading transmission system operator in the region through the efficient and successful implementation of development-oriented changes. AST has 68.46% shareholding in the capital of the operator of the natural gas transmission and storage system AS “Conexus Baltic Grid”.
Further information:
Līva Jēgere
Head of Communications
Ph: +371 26151344
Email: liva.jegere@ast.lv
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