Latvenergo AS informs that on 27 May 2026 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 2025 and Latvenergo Consolidated Annual Report 2025.
2. On distribution of the profit of Latvenergo AS for the year 2025, increasing the share capital of Latvenergo AS and amendments to the Articles of Association of Latvenergo AS.
3. On evaluation of average number of employees and financial indicators of Latvenergo AS and allocation to the respective group of public capital companies.
4. On changes to the remuneration of the auditor of Latvenergo AS for 2024-2026.
5. On the contribution of Latvenergo AS business unit (a pool of assets) consisting of solar and wind power plants together with related loans into the subsidiary Elektrum Next SIA of Latvenergo AS.
6. On the remuneration policy for the Management Board and Supervisory Board members of Latvenergo AS.
Additional information:
Jānis Irbe
Group Treasurer
Phone: +371 29 453 897
E-mail: investor.relations@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, development of solar and wind parks in Estonia), Elektrum Lietuva UAB (trade of electricity and natural gas, development of solar and wind parks in Lithuania), Elektrum Next LT UAB (development of solar and wind parks in Lithuania), Elektrum Next SIA (development of solar and wind parks), Laflora Energy SIA (development of wind park), DSE Aizpute Solar SIA (development of solar park), Pienava wind SIA (development of wind park), Latvijas vēja parki SIA (development of wind parks), Telšiu vejo parkas, UAB (development of wind park in Lithiania), Enerģijas publiskais tirgotājs AS (administration of mandatory electricity procurement process) and Liepājas enerģija SIA (generation and trade of thermal energy, electricity generation). All shares of Latvenergo AS are owned by the state and held by the Ministry of Economics of the Republic of Latvia.