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Year archive

Latvijas Gaze — 2016 filings

All 219 regulatory filings released by Latvijas Gaze (GZE1R) in 2016, sourced directly from the official regulator.

219 Filings
2016 Period
2016 filings (219)
Filing Released Lang
2016.12.22_Conexus_Foundation_Meeting_Resolutions.pdf
AGM Information
2016-12-22 English
2016.12.22_Conexus_Foundation_Meeting.pdf
Regulatory Filings
2016-12-22 English
Resolutions of Foundation Meeting of Conexus Baltic Grid
AGM Information
2016-12-22 English
2016.12.22_Conexus_Dibinasanas_sapulces_lemumi.pdf
AGM Information
2016-12-22 Latvian
2016.12.22_Conexus_Dibinasanas_sapulce.pdf
AGM Information
2016-12-22 Latvian
Conexus Baltic Grid dibināšanas sapulces lēmumi
Board/Management Information
2016-12-22 Latvian
2016.12.21_Resolutions.pdf
AGM Information
2016-12-21 English
Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2016-12-21 English
2016.12.21_Lemumi.pdf
AGM Information
2016-12-21 Latvian
Ārkārtas akcionāru sapulces lēmumi
AGM Information
2016-12-21 Latvian
2016.12.22_Conexus_Draft_Resolutions.pdf
AGM Information
2016-12-07 English
Draft resolutions of Foundation Meeting of Conexus Baltic Grid
AGM Information
2016-12-07 English
2016.12.22_Conexus_Lemumprojekti.pdf
AGM Information
2016-12-07 Latvian
Conexus Baltic Grid dibināšanas sapulces lēmumu projekti
AGM Information
2016-12-07 Latvian
Dates of publishing of financial accounts
Report Publication Announcement
2016-12-05 English
Finanšu pārskatu publicēšanas datumi
Report Publication Announcement
2016-12-05 Latvian
2016_9_Months.pdf
Interim / Quarterly Report 9M 2016
2016-11-25 English
Unaudited financial statements of 9 months of 2016
Interim / Quarterly Report 9M 2016
2016-11-25 English
2016_9_menesi.pdf
Interim / Quarterly Report 9M 2016
2016-11-25 Latvian
Nerevidēti 2016. gada 9 mēnešu pārskati
Earnings Release 9M 2016
2016-11-25 Latvian
2016_Shareholders_Data_Sheet.docx
Proxy Solicitation & Information Statement
2016-11-16 English
Conexus_Baltic_Grid_Articles_of_Association_Draft.pdf
Governance Information
2016-11-16 English
2016.12.22_Conexus_Foundation_Meeting_Notification.pdf
AGM Information
2016-11-16 English
JSC "Conexus Baltic Grid" foundation meeting
AGM Information
2016-11-16 English
2016_Conexus_Akcionara_dati.docx
Environmental & Social Information
2016-11-16 English
Conexus_Baltic_Grid_Statutu_projekts.pdf
Regulatory Filings
2016-11-16 Latvian
2016.12.22_Conexus_Dibinasanas_sapulces_pazinojums.pdf
AGM Information
2016-11-16 Latvian
AS "Conexus Baltic Grid" dibināšanas sapulce
AGM Information
2016-11-16 Latvian
2016.12.21_Form_of_power_of_attorney.doc
Regulatory Filings
2016-11-16 English
2016.12.21_Draft_Resolutions.pdf
AGM Information
2016-11-16 English
2016.12.21_Extraordinary_Shareholders_Meeting_Notification.pdf
AGM Information
2016-11-16 English
Announcement of Extraordinary Meeting of Shareholders
AGM Information
2016-11-16 English
2016.12.21_Pilnvarojuma_veidlapa.doc
Regulatory Filings
2016-11-16 English
2016.12.21_Lemumu_projekti.pdf
AGM Information
2016-11-16 Latvian
2016.12.21_Arkartas_akcionaru_sapulce_Pazinojums.pdf
AGM Information
2016-11-16 Latvian
Paziņojums par Ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2016-11-16 Latvian
35 million EUR loan to be raised to refinance capital investments
Capital/Financing Update
2016-11-09 English
Kapitālieguldījumu refinansēšanai tiks piesaistīts 35 miljonu eiro aizdevums
Capital/Financing Update
2016-11-09 Latvian
Attention to shareholders who applied to become shareholders of Conexus Baltic Grid
Major Shareholding Notification
2016-10-25 English
Uzmanību akcionāriem, kas izteica vēlmi kļūt par Conexus Baltic Grid akcionāriem
Regulatory Filings
2016-10-25 Latvian
Regional Court finds Latvijas Gāze to have exclusive rights in Latvian market by April 2017
Legal Proceedings Report
2016-10-21 English
Apgabaltiesa atzīst, ka Latvijas Gāzei ir ekskluzīvas tiesības Latvijas tirgū līdz 2017. gada aprīlim
Regulatory Filings
2016-10-21 Latvian
Initial list of Conexus Baltic Grid shareholders approved
Regulatory Filings
2016-10-14 English
Apstiprināts sākotnējais Conexus Baltic Grid akcionāru saraksts
Regulatory Filings
2016-10-14 Latvian
Participation rights of Latvijas Gāze shareholders in Conexus Baltic Grid
Regulatory Filings
2016-10-14 English
Latvijas Gāzes akcionāru līdzdalības tiesības Conexus Baltic Grid
Regulatory Filings
2016-10-14 Latvian
Notification_of_Home_Member_State.pdf
Regulatory Filings
2016-09-30 Portuguese
Notification of Home Member State
Regulatory Filings
2016-09-30 English
Pazinojums_par_izcelsmes_dalibvalsti.pdf
Regulatory Filings
2016-09-30 Portuguese
Paziņojums par izcelsmes dalībvalsti
Regulatory Filings
2016-09-30 Latvian
2016.09.02_Presentation_Extraordinary_Meeting_of_Shareholders.pdf
AGM Information
2016-09-07 English
Video Presentation of Chairman of the Board in Extraordinary Meeting of Shareholders (in Latvian)
AGM Information
2016-09-07 English
2016.09.02_Arkartas_akcionaru_sapulce_Prezentacija.pdf
AGM Information
2016-09-07 Latvian
Video ar valdes priekšsēdētāja uzstāšanos Ārkārtas akcionāru sapulcē
Investor Presentation
2016-09-07 Latvian
2016.09_Resolutions.pdf
AGM Information
2016-09-02 English
Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2016-09-02 English
2016.09_Lemumi.pdf
AGM Information
2016-09-02 Latvian
Ārkārtas akcionāru sapulces lēmumi
AGM Information
2016-09-02 Latvian
Trading in shares on stock exchange to be suspended on September 1 and 2 for extraordinary shareholders’ meeting
Share Issue/Capital Change
2016-08-19 English
Ārkārtas akcionāru sapulces nodrošināšanai 1. un 2. septembrī akciju tirdzniecība biržā būs apturēta
AGM Information
2016-08-19 Latvian
2016.08.17_Latvijas_Gaze_Webinar.pdf
Investor Presentation
2016-08-18 English
Information provided during the webinar
Investor Presentation
2016-08-18 English
2016.08.17_Latvijas_Gaze_Vebinars.pdf
Investor Presentation
2016-08-18 Latvian
Ir noslēgusies AS “Latvijas Gāze” virtuālā konference investoriem
Report Publication Announcement
2016-08-18 Latvian
2016_6_Months.pdf
Interim / Quarterly Report H1 2016
2016-08-17 English
Unaudited financial statements of 6 months of 2016
Interim / Quarterly Report H1 2016
2016-08-17 English
2016_6_menesi.pdf
Interim / Quarterly Report H1 2016
2016-08-17 Latvian
Nerevidēti 2016. gada 6 mēnešu pārskati
Earnings Release H1 2016
2016-08-17 Latvian
Invitation to join company’s webinar on reorganization and other recent activities
Regulatory Filings
2016-08-11 English
Aicinām uz uzņēmuma virtuālo konferenci par uzņēmuma reorganizāciju un citām aktualitātēm
AGM Information
2016-08-11 Latvian
Dates of publishing of financial accounts
Report Publication Announcement
2016-08-11 English
Finanšu pārskatu publicēšanas datumi
Report Publication Announcement
2016-08-11 Latvian
Spin_Off_Balance_Sheet.pdf
Capital/Financing Update
2016-08-02 English
IIa_Auditors_opinion_on_sufficiency_of_property.pdf
Audit Report / Information H1 2016
2016-08-02 English
Ia_Auditors_opinion_on_the_results_of_examination_of_a_draft_decision_on_division.pdf
Audit Report / Information FY 2016
2016-08-02 English
Additional information for Extraordinary Meeting of Shareholders
AGM Information
2016-08-02 English
IIa_Revidenta_sledziens_par_mantas_pietiekamibu.pdf
M&A Activity
2016-08-02 Latvian
Ia_Revidenta_atzinums_par_sadalisanas_lemuma_projekta_parbaudes_rezultatiem.pdf
Audit Report / Information FY 2016
2016-08-02 Latvian
Sadalisanas_bilance.pdf
Fund Information / Factsheet
2016-08-02 Latvian
Papildus informācija 2. septembra Ārkārtas akcionāru sapulcei
AGM Information
2016-08-02 Latvian
Latvijas Gāze Reiterates Invitation To Apply For Shares
Report Publication Announcement
2016-07-28 English
Atkārtoti aicinām pieteikties uz akcijām
Share Issue/Capital Change
2016-07-28 Latvian
II_Auditors_opinion_on_sufficiency_of_property.pdf
Share Issue/Capital Change
2016-07-28 English
I_Auditors_opinion_on_the_results_of_examination_of_a_draft_decision_on_division.pdf
Audit Report / Information FY 2016
2016-07-28 English
2016_Share_Application_Regulation.pdf
Capital/Financing Update
2016-07-28 English
2016_Resolution_on_Reorganisationa_EN.pdf
Delisting Announcement
2016-07-28 English
2016_Latvijas_Gaze_Reorganisation_Prospectus_sc.pdf
M&A Activity
2016-07-28 English
2016_II_Company_Application.docx
Share Issue/Capital Change
2016-07-28 English
2016_I_Individual_Application_with_Proxy.docx
Share Issue/Capital Change
2016-07-28 English
2016_I_Individual_Application.docx
Regulatory Filings
2016-07-28 English
2016.07_Spin_off_Decision.pdf
Capital/Financing Update
2016-07-28 English
2016.07_Notification_Meeting_of_Shareholders.pdf
AGM Information
2016-07-28 English
2016.07_Form_of_power_of_attorney.doc
Regulatory Filings
2016-07-28 English
2016.07_Asset_Distribution_Deed.pdf
Legal Proceedings Report
2016-07-28 English
2016.07_Amendments_to_the_Articles_of_Association.pdf
Share Issue/Capital Change
2016-07-28 English
2015_Annual_Report.pdf
Annual Report FY 2015
2016-07-28 English
2014_Annual_Report.pdf
Audit Report / Information FY 2014
2016-07-28 English
2013_Annual_Report.pdf
Annual Report FY 2013
2016-07-28 English
Announcement of Extraordinary Meeting of Shareholders
AGM Information
2016-07-28 English
2014_Finansu_parskats.pdf
Annual Report FY 2014
2016-07-28 Latvian
II_Revidenta_sledziens_par_mantas_pietiekamibu.pdf
Audit Report / Information H1 2016
2016-07-28 Latvian
I_Revidenta_atzinums_par_sadalisanas_lemuma_projekta_parbaudes_rezultatiem.pdf
Legal Proceedings Report
2016-07-28 Latvian
2016_Reorganizacijas_lemuma_projekts.pdf
AGM Information
2016-07-28 Latvian
2016_Latvijas_Gaze_Reorganizacijas_prospekts_sk.pdf
Capital/Financing Update
2016-07-28 Latvian
2016_II_pielikums_Juridiskas_personas_pieteikums.docx
Proxy Solicitation & Information Statement
2016-07-28 English
2016_I_pielikums_Pilnvarotas_fiziskas_personas_pieteikums.docx
M&A Activity
2016-07-28 English
2016_I_pielikums_Fiziskas_personas_pieteikums.docx
Regulatory Filings
2016-07-28 English
2016_Akciju_pieteiksanas_nolikums.pdf
Capital/Financing Update
2016-07-28 Latvian
2016.07_Statutu_grozijumi.pdf
AGM Information
2016-07-28 Latvian
2016.07_Sadalisanas_lemums.pdf
AGM Information
2016-07-28 Latvian
2016.07_Pilnvarojuma_veidlapa.doc
Regulatory Filings
2016-07-28 English
2016.07_Pazinojums_par_Akcionaru_sapulces_sasauksanu.pdf
AGM Information
2016-07-28 Latvian
2016.07_Mantas_sadales_akts.pdf
Share Issue/Capital Change
2016-07-28 Latvian
2015_Finansu_parskats.pdf
Annual Report FY 2015
2016-07-28 Latvian
2013_Finansu_parskats.pdf
Audit Report / Information FY 2013
2016-07-28 Latvian
Paziņojums par Ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2016-07-28 Latvian
2016_Share_Application_Regulation.pdf
Capital/Financing Update
2016-07-11 English
2016_Latvijas_Gaze_Reorganisation_Prospectus.pdf
Capital/Financing Update
2016-07-11 English
Shareholders_Guide.pdf
Share Issue/Capital Change
2016-07-11 English
Latvijas Gāze invites shareholders to apply for shares of the newly established company
Share Issue/Capital Change
2016-07-11 English
2016_II_pielikums_Juridiskas_personas_pieteikums.docx
M&A Activity
2016-07-11 English
2016_I_pielikums_Pilnvarotas_fiziskas_personas_pieteikums.docx
Proxy Solicitation & Information Statement
2016-07-11 English
2016_I_pielikums_Fiziskas_personas_pieteikums.docx
Regulatory Filings
2016-07-11 English
2016_Akciju_pieteiksanas_nolikums.pdf
Capital/Financing Update
2016-07-11 Latvian
2016_Latvijas_Gaze_Reorganizacijas_prospekts.pdf
M&A Activity
2016-07-11 Latvian
Akcionara_celvedis.pdf
Share Issue/Capital Change
2016-07-11 Latvian
Latvijas Gāze aicina akcionārus pieteikties uz jaunā uzņēmuma akcijām
Share Issue/Capital Change
2016-07-11 Latvian
Video Presentation of Chairman of the Board in Meeting of Shareholders (in Latvian)
Report Publication Announcement
2016-07-05 English
Video ar valdes priekšsēdētāja uzstāšanos Akcionāru sapulcē
Investor Presentation
2016-07-05 Latvian
Sebastian_Groblinghoff_ENG.pdf
Board/Management Information
2016-07-01 English
Changes in the Management Board
Board/Management Information
2016-07-01 English
Sebastian_Groblinghoff.pdf
Board/Management Information
2016-07-01 Latvian
Valdes izmaiņas
Board/Management Information
2016-07-01 Latvian
2016.07_Resolutions.pdf
AGM Information
2016-07-01 English
Resolutions of the Regular Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2016-07-01 English
2016.07_Lemumi.pdf
AGM Information
2016-07-01 Latvian
Akcionāru sapulces lēmumi
AGM Information
2016-07-01 Latvian
Changes in the Management Board
Board/Management Information
2016-06-17 English
Valdes izmaiņas
Board/Management Information
2016-06-17 Latvian
2015_Council_Report.pdf
Board/Management Information
2016-06-17 English
2015_Audit_Committee_Report.pdf
Audit Report / Information FY 2015
2016-06-17 English
2016.06_Draft_resolutions.pdf
AGM Information
2016-06-17 English
Draft resolutions of the Regular Meeting of Shareholders
AGM Information
2016-06-17 English
2015_Padomes_zinojums.pdf
Annual Report FY 2015
2016-06-17 Latvian
2015_Revizijas_komitejas_zinojums.pdf
Audit Report / Information FY 2015
2016-06-17 Latvian
2016.06_Lemumprojekti.pdf
AGM Information
2016-06-17 Latvian
Akcionāru sapulces lēmumu projekti
AGM Information
2016-06-17 Latvian
2016.05_Form_of_power_of_attorney.doc
Regulatory Filings
2016-05-30 English
2016.05_Notification_meeting_of_shareholders.pdf
AGM Information
2016-05-30 English
Announcement of Meeting of Shareholders
AGM Information
2016-05-30 English
2016.05_Pilnvarojuma_veidlapa.doc
Regulatory Filings
2016-05-30 English
2016.05_Pazinojums_par_Akcionaru_sapulci.pdf
AGM Information
2016-05-30 Latvian
Paziņojums par akcionāru sapulces sasaukšanu
AGM Information
2016-05-30 Latvian
2016_3_Months.pdf
Interim / Quarterly Report Q1 2016
2016-05-27 English
Unaudited financial statements of 3 months of 2016
Earnings Release Q1 2016
2016-05-27 English
2016_3_menesi.pdf
Interim / Quarterly Report Q1 2016
2016-05-27 Latvian
Nerevidēti 2016. gada 3 mēnešu pārskati
Earnings Release Q1 2016
2016-05-27 Latvian
2015_12_Months_Audited.pdf
Annual Report FY 2015
2016-04-22 English
Audited Annual Report of 2015
Audit Report / Information FY 2015
2016-04-22 English
2015_12_menesi_Auditets.pdf
Annual Report FY 2015
2016-04-22 Latvian
Auditēts 2015. gada pārskats
Earnings Release FY 2015
2016-04-22 Latvian
2015_Corporate_Governance_Report.pdf
Governance Information
2016-04-22 English
Corporate governance report 2015
Governance Information
2016-04-22 English
2015_Korporativas_parvaldibas_zinojums.pdf
Governance Information
2016-04-22 Latvian
2015. gada Korporatīvās pārvaldības ziņojums
Governance Information
2016-04-22 Latvian
Dates of publishing of financial accounts
Report Publication Announcement
2016-04-05 English
Finanšu pārskatu publicēšanas datumi
Report Publication Announcement
2016-04-05 Latvian
Vitaly_Khatkov_ENG.pdf
Board/Management Information
2016-03-23 English
CV of newly elected Council Member
Board/Management Information
2016-03-23 English
Vitaly_Khatkov.pdf
Board/Management Information
2016-03-23 Latvian
Jaunievēlētā padomes locekļa CV
Board/Management Information
2016-03-23 Latvian
Video Presentation of Chairman of the Board in Meeting of Shareholders (in Latvian)
Board/Management Information
2016-03-23 English
Video ar valdes priekšsēdētāja uzstāšanos Akcionāru sapulcē
Report Publication Announcement
2016-03-23 Latvian
Information on Council’s management
AGM Information
2016-03-22 English
Informācija par padomes vadību
Board/Management Information
2016-03-22 Latvian
Oleg_Ivanov_ENG.pdf
Board/Management Information
2016-03-22 English
Nicolas_Merigo_Cook_ENG.pdf
Board/Management Information
2016-03-22 English
Hans-Peter_Floren_ENG.pdf
Board/Management Information
2016-03-22 English
Guillaume_Rivron_ENG.pdf
Board/Management Information
2016-03-22 English
2016.03_Resolutions.pdf
AGM Information
2016-03-22 English
Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2016-03-22 English
Oleg_Ivanov.pdf
Board/Management Information
2016-03-22 Latvian
Nicolas_Merigo_Cook.pdf
Board/Management Information
2016-03-22 Latvian
Hans-Peter_Floren.pdf
Board/Management Information
2016-03-22 Latvian
Guillaume_Rivron.pdf
Board/Management Information
2016-03-22 Latvian
2016.03_Lemumi.pdf
AGM Information
2016-03-22 Latvian
Ārkārtas akcionāru sapulces lēmumi
AGM Information
2016-03-22 Latvian
Oleg_Ivanov_ENG.pdf
Board/Management Information
2016-03-07 English
Nicolás_Merigó_Cook_ENG.pdf
Board/Management Information
2016-03-07 English
Hans-Peter_Floren_ENG.pdf
Board/Management Information
2016-03-07 English
Guillaume_Rivron_ENG.pdf
Board/Management Information
2016-03-07 English
2016.03_Draft_Resolutions.pdf
Proxy Solicitation & Information Statement
2016-03-07 English
Draft resolutions of the Meeting of Shareholders
AGM Information
2016-03-07 English
Oleg_Ivanov.pdf
Board/Management Information
2016-03-07 Latvian
Nicolás_Merigó_Cook.pdf
Board/Management Information
2016-03-07 Latvian
Hans-Peter_Floren.pdf
Board/Management Information
2016-03-07 Latvian
Guillaume_Rivron.pdf
Board/Management Information
2016-03-07 Latvian
2016.03_Lemumprojekti.pdf
AGM Information
2016-03-07 Latvian
Akcionāru sapulces lēmumu projekti
AGM Information
2016-03-07 Latvian
2015_12_Months.pdf
Interim / Quarterly Report FY 2015
2016-02-26 English
Unaudited Financial Report of 12 months of 2015
Earnings Release FY 2015
2016-02-26 English
2015_12_menesi.pdf
Interim / Quarterly Report FY 2015
2016-02-26 Latvian
Nerevidēts 2015. gada 12 mēnešu finanšu pārskats
Earnings Release FY 2015
2016-02-26 Latvian
Saeima Approves Energy Law Amendments
Regulatory Filings
2016-02-11 English
Saeima apstiprina Enerģētikas likuma grozījumus
Regulatory Filings
2016-02-11 Latvian
Uniper_Marguerite_Notice_to_Latvijas_Gaze.pdf
Major Shareholding Notification
2016-02-05 English
Uniper_Ruhrgas_Notice_to_Latvijas_Gaze.pdf
Major Shareholding Notification
2016-02-05 English
Marguerite_Notice_to_Latvijas_Gaze.pdf
Major Shareholding Notification
2016-02-05 English
Marguerite Fund Completes Purchase of JSC "Latvijas Gāze" Shares
M&A Activity
2016-02-05 English
Uniper_Marguerite_Notice_to_Latvijas_Gaze.pdf
Major Shareholding Notification
2016-02-05 English
Uniper_Ruhrgas_Notice_to_Latvijas_Gaze.pdf
Major Shareholding Notification
2016-02-05 English
Marguerite_Notice_to_Latvijas_Gaze.pdf
Major Shareholding Notification
2016-02-05 English
Marguerite Fund pabeidz AS "Latvijas Gāze" akciju iegādi
Major Shareholding Notification
2016-02-05 Latvian
2016.01_Form_of_power_of_attorney.doc
Regulatory Filings
2016-01-18 English
2016.01_Notification_extraordinary_meeting_of_shareholders.pdf
AGM Information
2016-01-18 English
Announcement of Extraordinary Meeting of Shareholders
AGM Information
2016-01-18 English
2016.01_Pilnvarojuma_veidlapa.doc
Regulatory Filings
2016-01-18 English
2016.01_Pazinojums_par_Arkartas_akcionaru_sapulci.pdf
AGM Information
2016-01-18 Latvian
Paziņojums par ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2016-01-18 Latvian