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Year archive

Latvijas Gaze — 2020 filings

All 86 regulatory filings released by Latvijas Gaze (GZE1R) in 2020, sourced directly from the official regulator.

86 Filings
2020 Period
2020 filings (86)
Filing Released Lang
Financial Calendar 2021
Report Publication Announcement
2020-11-25 English
2021. gada finanšu kalendārs
Report Publication Announcement
2020-11-25 Latvian
IFRS Latvijas Gāze Konsolidētie Neauditētie 9 mēneši 2020.pdf
Interim / Quarterly Report 9M 2020
2020-11-25 Latvian
AS ”Latvijas Gāze”: Latvijas Gāze koncerna nerevidētie finanšu rezultāti par 2020. gada 9 mēnešiem
Earnings Release 9M 2020
2020-11-25 Latvian
IFRS Latvijas Gāze Consolidated Unaudited 9 months 2020.pdf
Interim / Quarterly Report 9M 2020
2020-11-25 English
JSC ”Latvijas Gāze”: Unaudited financial results of Latvijas Gāze group for 9 months of 2020
Interim / Quarterly Report 9M 2020
2020-11-25 English
Fortum-notification.pdf
Major Shareholding Notification
2020-11-04 Latvian
Notification of indirect holding
Director's Dealing
2020-11-04 English
Fortum-notification.pdf
Major Shareholding Notification
2020-11-04 Latvian
Paziņojums par netiešu līdzdalību
Major Shareholding Notification
2020-11-04 Latvian
IFRS_Latvijas Gāze Consolidated_Unaudited_6_months 2020.pdf
Interim / Quarterly Report H1 2020
2020-08-26 English
JSC ”Latvijas Gāze”: Unaudited financial results of Latvijas Gāze group for the first half of 2020
Earnings Release H1 2020
2020-08-26 English
IFRS_Latvijas Gāze Konsolidētie_Neauditētie_6_mēneši 2020.pdf
Interim / Quarterly Report H1 2020
2020-08-26 Latvian
AS ”Latvijas Gāze”: Latvijas Gāze koncerna nerevidētie finanšu rezultāti par 2020. gada pirmo pusgadu
Earnings Release H1 2020
2020-08-26 Latvian
Inga Āboliņa joins JSC “Latvijas Gāze” Management Board
Board/Management Information
2020-08-14 English
AS “Latvijas Gāze” valdē darbu uzsāks Inga Āboliņa
Board/Management Information
2020-08-14 Latvian
Dividend payment ex-date of AS “Latvijas Gāze”
Notice of Dividend Amount
2020-07-06 English
Par AS “Latvijas Gāze” akciju dividendēm
Notice of Dividend Amount
2020-07-06 Latvian
2020.06.25_Lemumi_EN.pdf
AGM Information
2020-06-25 English
Resolutions of the Regular Meeting of Shareholders
AGM Information
2020-06-25 English
2020.06.25_Lemumi_LV.pdf
AGM Information
2020-06-25 Latvian
Kārtējās akcionāru sapulces lēmumi
AGM Information
2020-06-25 Latvian
2020-05-28_Latvijas Gaze Unaudited Q1 Results 2020_Investor_Webinar.pdf
Investor Presentation Q1 2020
2020-05-29 English
Recording of the Latvijas Gaze 3 months 2020 Investor Conference Webinar
Report Publication Announcement
2020-05-29 English
2020-05-28_Latvijas Gaze Unaudited Q1 Results 2020_Investor_Webinar.pdf
Investor Presentation Q1 2020
2020-05-29 English
AS “Latvijas Gāze” 2020. gada 3 mēnešu virtuālās konferences ieraksts
Call Transcript
2020-05-29 Latvian
IFRS_Latvijas Gāze Consolidated_Unaudited_3_months 2020.pdf
Interim / Quarterly Report Q1 2020
2020-05-27 English
JSC ”Latvijas Gāze”: Unaudited financial results of Latvijas Gāze group for the first quarter of 2020
Earnings Release Q1 2020
2020-05-27 English
IFRS_Latvijas Gāze Konsolidētie_Neauditētie_3_mēneši 2020.pdf
Interim / Quarterly Report Q1 2020
2020-05-27 Latvian
AS ”Latvijas Gāze”: Latvijas Gāze koncerna nerevidētie finanšu rezultāti par 2020. gada pirmo ceturksni
Earnings Release Q1 2020
2020-05-27 Latvian
Changes in the Management Board
Board/Management Information
2020-05-25 English
Izmaiņas AS “Latvijas Gāze” valdē
Board/Management Information
2020-05-25 Latvian
Pilnvarojuma_veidlapa_LV.docx
AGM Information
2020-05-22 Latvian
2020.06.25_Lemumprojekti_LV.pdf
AGM Information
2020-05-22 Latvian
2019_Revizijas_Komitejas_zinojums_LV.pdf
Audit Report / Information FY 2019
2020-05-22 Latvian
2019_Padomes_zinojums_LV.pdf
Board/Management Information
2020-05-22 Latvian
2020.06.25_Balsosanas_veidlapa_LV.docx
AGM Information
2020-05-22 Latvian
Paziņojums par akciju sabiedrības "Latvijas Gāze" kārtējās akcionāru sapulces sasaukšanu
AGM Information
2020-05-22 Latvian
2020.06.25_Voting_Form_EN.docx
AGM Information
2020-05-21 English
2020.06.25_Lemumprojekti_EN.pdf
AGM Information
2020-05-21 English
2019_Audit_Committee_Report_EN.pdf
Audit Report / Information FY 2019
2020-05-21 English
2019_Council_Report_EN.pdf
Audit Report / Information FY 2019
2020-05-21 English
2020.06.25_Voting_Form_EN.docx
AGM Information
2020-05-21 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders
AGM Information
2020-05-21 English
JSC Latvijas Gāze will hold Investor Conference Webinar about financial results of 3 months 2020
Report Publication Announcement
2020-05-21 English
AS “Latvijas Gāze” aicina investorus uz uzņēmuma virtuālo konferenci par 2020. gada 3 mēnešu finanšu rezultātiem
Report Publication Announcement
2020-05-21 Latvian
Annual report Latvijas Gāze 2019 LV.pdf
Annual Report FY 2019
2020-04-02 Latvian
Corporate Governance report Latvijas Gāze 2019 LV.pdf
Governance Information
2020-04-02 Latvian
Corporate Social Responsibility report Latvijas Gāze 2019 LV.pdf
Environmental & Social Information
2020-04-02 Latvian
Revidēts “Latvijas Gāze” koncerna konsolidētais un AS “Latvijas Gāze” gada pārskats par 2019. gadu, iekļaujot konsolidēto nefinanšu ziņojumu
Report Publication Announcement FY 2019
2020-04-02 Latvian
Corporate Governance report Latvijas Gāze 2019 EN.pdf
Governance Information
2020-04-01 English
Corporate Social Responsibility report Latvijas Gāze 2019 EN.pdf
Environmental & Social Information
2020-04-01 English
Annual report Latvijas Gāze 2019 EN.pdf
Annual Report FY 2019
2020-04-01 English
Audited “Latvijas Gāze” Group consolidated and JSC "Latvijas Gāze" annual report for year 2019, including consolidated Non-financial report
Earnings Release FY 2019
2020-04-01 English
Safe natural gas supply will remain a priority of Latvijas Gāze Group
Legal Proceedings Report
2020-03-31 English
“Latvijas Gāzes” koncerna prioritāte arī turpmāk būs droša dabasgāzes apgāde
Legal Proceedings Report
2020-03-31 Latvian
2020-Latvijas Gaze-Remuneration policy-EN.pdf
Remuneration Information
2020-03-30 English
2020.03.30_Resolutions_EN.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-03-30 English
Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2020-03-30 English
2020-Latvijas Gaze-Atalgojuma politika.pdf
Remuneration Information
2020-03-30 Latvian
2020.03.30_Lemumi_LV.pdf
AGM Information
2020-03-30 Latvian
Ārkārtas akcionāru sapulces lēmumi
AGM Information
2020-03-30 Latvian
2020.03.30-_balsosanas_uzdevums_EN.doc
Regulatory Filings
2020-03-19 English
LG_POA_uzdevumam_EN.doc
Regulatory Filings
2020-03-19 English
Participation at the Extraordinary General Meeting of Shareholders of JSC “Latvijas Gāze” in a remote mode only
Proxy Solicitation & Information Statement
2020-03-19 English
2020.03.30-_balsosanas_uzdevums_LV.doc
Regulatory Filings
2020-03-19 English
LG_POA_uzdevumam_LV.doc
Regulatory Filings
2020-03-19 English
Dalība AS “Latvijas Gāze” ārkārtas akcionāru sapulcē – tikai neklātienē
AGM Information
2020-03-19 Latvian
2020-02-27_Latvijas Gaze Unaudited full-year results 2019_Investor_Webinar.pdf
Investor Presentation
2020-02-27 English
Recording of the 12 months 2019 Investor Conference Webinar
Report Publication Announcement
2020-02-27 English
2020-02-27_Latvijas Gaze Unaudited full-year results 2019_Investor_Webinar.pdf
Investor Presentation
2020-02-27 English
AS “Latvijas Gāze” 2019. gada 12 mēnešu virtuālās konferences ieraksts
Call Transcript
2020-02-27 Latvian
IFRS_Latvijas Gāze Consolidated_Unaudited_12_months 2019.pdf
Audit Report / Information FY 2019
2020-02-26 English
Unaudited financial results of “Latvijas Gāze” group for 2019
Earnings Release FY 2019
2020-02-26 English
IFRS_Latvijas Gāze Konsolidēts_Neauditēts 12 mēneši 2019.pdf
Interim / Quarterly Report FY 2019
2020-02-26 Latvian
“Latvijas Gāze” koncerna nerevidētie finanšu rezultāti par 2019. gadu
Earnings Release FY 2019
2020-02-26 Latvian
Form_Power of Attorney.doc
Regulatory Filings
2020-02-26 English
2020-Latvijas Gaze-Remuneration policy-EN.pdf
Remuneration Information
2020-02-26 English
2020.03.30_Draft_resolutions.pdf
AGM Information
2020-02-26 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
AGM Information
2020-02-26 English
Pilnvarojuma_veidlapa.doc
Regulatory Filings
2020-02-26 English
2020-Latvijas Gaze-Atalgojuma politika.pdf
Remuneration Information
2020-02-26 Latvian
2020.03.30_Lemumu_projekti.pdf
AGM Information
2020-02-26 Latvian
Paziņojums par akciju sabiedrības "Latvijas Gāze" ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2020-02-26 Latvian
JSC Latvijas Gāze will hold Investor Conference Webinar about financial results of 12 months 2019
Report Publication Announcement
2020-02-20 English
AS “Latvijas Gāze” aicina investorus uz uzņēmuma virtuālo konferenci par 2019. gada 12 mēnešu finanšu rezultātiem
Report Publication Announcement
2020-02-20 Latvian