Agenda of the extraordinary Shareholders' Meeting of JSC "Augstsprieguma tīkls" on May 10, 2024 (after the break, the meeting continued and was closed on May 14, 2024) and the decisions made
Time and place: 12:00 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. |
On the fulfillment of the 2023 work plan and goals of JSC "Augstsprieguma tīkls" |
To take note of the fulfillment of the 2023 work plan and goals [] and submit it to the ministry of the relevant sector and the Cross-Sectoral Coordination Department of the State Chancellery for providing opinions.
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2. |
Regarding the selection of the candidate for the independent member of the Audit Committee of JSC "Augstsprieguma tīkls" and the election of the Audit Committee |
1. To recall Roberts Ikaunieks and Aigars Ģērmanis from the positions of members of the Audit Committee of JSC "Augstsprieguma tīkls".
2. To elect to the positions of two independent members of the Audit Committee of JSC "Augstsprieguma tīkls":
2.1. Roberts Ikaunieks, [], term of office from May 14, 2024 to May 14, 2027 (inclusive).
2.2. Inga Liepa, [], term of office from May 14, 2024 to May 14, 2027 (inclusive).
3. To elect JSC "Augstsprieguma tīkls" Council Member Aigars Ģērmanis as a member of the Audit Committee of JSC "Augstsprieguma tīkls" for the term of office from May 14, 2024 to May 14, 2027 (inclusive), but no longer than until the end of the term of office of a member of the council of JSC "Augstsprieguma tīkls".
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Voting: The decisions were adopted unanimously ("for" - with 395 555 050 shares).
About JSC "Augstsprieguma tīkls"
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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