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Latvijas Gaze — Investor Relations & Filings

Ticker · GZE1R ISIN · LV0000900470 LEI · 097900BGMO0000055872 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
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Filings indexed 1,551 across all filing types
Latest filing 2023-07-27 Notice of Dividend Amou…
Country LV Latvia
Listing Nasdaq Baltic GZE1R

About Latvijas Gaze

https://lg.lv/en/for-home

Latvijas Gāze is an energy company and a leader in the Baltic natural gas market. The company's principal activities involve the importation, purchase, storage, and sale of natural and liquefied gas. It operates as a significant trader, providing wholesale and retail supply of natural gas to a diverse customer base, including business clients and households. The company focuses on strengthening its position as a key fuel supplier in the region, serving both the business and household segments.

Recent filings

Filing Released Lang Actions
Statement of DECISIONS of joint stock company "Latvijas Gāze" extraordinary shareholder's meeting of July 27, 2023
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'DECISIONS of Joint Stock Company "Latvijas Gāze" extraordinary shareholder's meeting of July 27, 2023'. The decisions cover capital reduction (though not taken) and the distribution of undistributed profit via dividends, including specific dates (Ex-date, payment date). This content directly relates to shareholder voting outcomes and corporate actions decided at a general meeting. This aligns best with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), as it records the formal decisions made by shareholders at that meeting.
2023-07-27 English
27_07_2023_Akcionaru_sapulces_lemums.pdf
AGM Information Classification · 98% confidence The document text is titled 'Akciju sabiedrības "Latvijas Gāze" 2023. gada 27. jūlija ārkārtas akcionāru sapulces LĒMUMI' (Resolutions of the Extraordinary General Meeting of Shareholders of JSC "Latvijas Gāze" on July 27, 2023). It details specific resolutions passed (or not passed) regarding capital reduction and dividend distribution. The content directly relates to decisions made during a shareholder meeting, specifically concerning dividends and capital structure changes. Since it contains the actual resolutions from a General Meeting, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'ārkārtas' or extraordinary meeting). Although it mentions dividends (DIV) and capital changes (SHA), the context is the official record of the meeting's outcomes.
2023-07-27 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” gada 27. jūlija ārkārtas akcionāru sapulces LĒMUMIEM
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Paziņojums par akciju sabiedrības “Latvijas Gāze” gada 27. jūlija ārkārtas akcionāru sapulces LĒMUMIEM" (Announcement regarding the DECISIONS of the Extraordinary General Meeting of Shareholders of joint-stock company 'Latvijas Gāze' on July 27). It explicitly details the resolutions passed during an Extraordinary General Meeting (EGM), specifically concerning capital reduction (which failed) and the distribution of retained earnings as dividends, including ex-date, record date, and payment date. This content directly relates to shareholder voting outcomes and decisions made at a general meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the final decisions made by the shareholders at the meeting. While it involves dividends (DIV), the primary context is the formal announcement of the EGM's resolutions.
2023-07-27 Latvian
AS “Latvijas Gāze” paziņojums par Sabiedrības akciju tirdzniecības apturēšanu 2023. gada 27. jūlijā
Regulatory Filings Classification · 99% confidence The document is a formal announcement from AS “Latvijas Gāze” to Nasdaq Riga regarding the suspension of trading in its shares on July 27, 2023, due to an Extraordinary General Meeting (EGM) being convened. This announcement concerns a specific corporate action related to shareholder meetings and trading status, but it is not the results of the vote (DVA), the AGM presentation itself (AGM-R), or a standard earnings/financial report. Since it is a specific regulatory notice concerning corporate governance/share activity that doesn't fit perfectly into the primary financial report categories, it falls best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure to the exchange about a trading halt pending shareholder decisions. Given the short length and nature as a direct notice to the exchange, RNS is the most appropriate general regulatory disclosure code.
2023-07-25 Latvian
JSC “Latvijas Gāze” statement of suspension of trading in the Company’s shares on July 27, 2023
Regulatory Filings Classification · 95% confidence The document is a short statement (1440 characters) announcing that JSC “Latvijas Gāze” requested and received a suspension of trading in its shares on the Nasdaq Riga stock exchange, effective July 27, 2023, pending the publication of decisions made at an extraordinary shareholders’ meeting scheduled for that day. This is a specific regulatory announcement concerning market operations and an upcoming shareholder event, but it is not the full AGM material (AGM-R), the voting results (DVA), or the actual delisting notice (DLST). Since it is a formal, specific announcement related to market activity and corporate governance events that doesn't fit the other specific categories like DIRS, DIV, or ER, it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement.
2023-07-25 English
Akciju sabiedrības "Latvijas Gāze" paziņojums par akciju sabiedrības "Gaso" īpašumtiesību maiņu un būtiskas līdzdalības zaudēšanu
Major Shareholding Notification Classification · 99% confidence The document is a formal announcement from AS "Latvijas Gāze" regarding the completion of the sale of its 100% subsidiary, AS "Gaso," to AS "Eesti Gaas." It details the closing date, the financial impact (mentioning the asset value in the Q1 2023 balance sheet), and historical financial data of the sold entity. This transaction involves a significant change in ownership structure and capital assets. Since it is an announcement about a major corporate transaction (sale of a subsidiary) that affects capital structure and ownership, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no other category is suitable. However, the core subject is the completion of a major financing/asset disposal event. Given the options, 'CAP' (Capital/Financing Update) is the most appropriate fit for a major asset sale completion announcement, although 'RNS' (Regulatory Filings) is a strong secondary candidate for general corporate actions. Since it directly relates to the disposal of a major asset and the receipt of payment, I will classify it as CAP, as it is a significant capital structure event.
2023-07-17 Latvian

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