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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 2022-07-25 Legal Proceedings Report
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
LG_BOARD_REPORT_25_07_2022_PDF_F.pdf
Legal Proceedings Report Classification · 99% confidence The document is a formal 'REPORT on the execution of the resolution of the JSC "Latvijas Gāze" Shareholders' meeting of 27.06.2022'. It details the legal analysis and conclusions regarding two proposed actions (reorganization by division or equity capital reduction) stemming from a prior shareholders' meeting resolution. It discusses legal constraints (National Security Law) impacting corporate actions and outlines the next steps, including convening an extraordinary shareholders' meeting on August 8, 2022, to decide on these matters. This content is highly specific to corporate governance, shareholder decisions, and the legal framework surrounding those decisions, rather than being a standard financial report (10-K, IR, ER) or a simple announcement of a report (RPA). It most closely aligns with materials presented or discussed in relation to a general meeting, specifically concerning governance and shareholder resolutions. Since it is a report detailing the execution/analysis of a resolution from a Shareholders' meeting, and it directly leads to the convocation of another shareholders' meeting, it fits best under AGM-R (AGM Information/Materials), as it is a direct follow-up report related to shareholder decisions and future meetings. It is not a proxy statement (PSI) or a declaration of voting results (DVA) yet, but rather the report informing those future decisions.
2022-07-25 English
About DRAFT RESOLUTION for the Extraordinary General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” of August 8, 2022
AGM Information Classification · 97% confidence The document is titled "DRAFT RESOLUTION for the Extraordinary General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” of August 8, 2022". This explicitly indicates it contains proposed resolutions intended for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it discusses capital structure changes (reorganization/reduction), the primary context is the formal proposal for a shareholder vote. This aligns best with materials prepared for a general meeting, which often fall under AGM-R (if the definitions are interpreted broadly to include EGM materials) or potentially PSI (Proxy Solicitation Information Statement) if it were soliciting votes, but since it is a draft resolution for the meeting itself, and AGM-R covers AGM materials, it is the closest fit for formal meeting documentation, even if it's an EGM. Given the options, documents related to shareholder meetings are best categorized here. Since it is a draft resolution for an EGM, and not the final voting results (DVA), AGM-R is the most appropriate classification for meeting-related documentation.
2022-07-25 English
LG_power_of_attorney_EN_08_08_2022.docx
Regulatory Filings Classification · 90% confidence The document is explicitly titled "Power of attorney" and details the authorization for a proxy to represent a principal at a shareholders' meeting (annual or extraordinary general meeting) of a Joint Stock Company. This type of document is directly related to shareholder representation and voting rights at a general meeting. While it is not the voting results (DVA) or the AGM presentation (AGM-R), it is a core document used in the context of general meetings. Given the provided definitions, the closest fit is related to shareholder actions concerning meetings. Since there is no specific code for a 'Power of Attorney' document, and it is a formal document related to shareholder representation for a meeting, it falls under the general category of shareholder/governance materials. However, looking closely at the definitions, 'AGM-R' is for presentations/materials shared *during* the AGM. 'DVA' is for *results*. 'PSI' is for proxy solicitation materials sent *to* shareholders requesting votes. A Power of Attorney is the instrument used by a shareholder to delegate their vote. In many classification schemes, documents related to proxy voting mechanisms that aren't the solicitation itself often fall under a general regulatory or governance bucket. Since this document is a formal legal instrument concerning representation at a general meeting, and it is not a standard financial report, the most appropriate category among the choices that deals with shareholder meetings and representation is either AGM-R (if interpreted broadly as AGM material) or RNS (as a miscellaneous regulatory filing). Given the specific nature of authorizing representation for a shareholder meeting, and the lack of a better fit, I will classify it as a specific type of shareholder/governance document. Since it is a formal legal instrument related to shareholder representation at a general meeting, and it is not a standard financial report, it is best classified as a Regulatory Filing (RNS) if it doesn't fit the specific meeting codes. However, if we interpret 'AGM-R' as any formal document related to the AGM process, it could fit. Let's re-evaluate: This is a legal instrument granting authority for voting at a meeting. This is highly specific. Since it is not a financial report, nor a management change, nor an earnings release, and it is not the voting result (DVA), the most conservative and accurate classification for a non-standard legal form that doesn't fit the other specific categories is the fallback, RNS, as it is a formal filing related to corporate governance procedures. Revisiting the definitions: 'AGM-R' is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. A Power of Attorney is a material used *for* the AGM. Given the context of shareholder meetings, it is closely related to AGM materials. If the document was a proxy card, PSI would fit. Since it is a POA, which is a formal instruction for voting, it is a governance document. I will select RNS as the safest fallback for a specific legal form not explicitly listed, as it is a formal filing. Upon final review, this document is a formal legal instrument concerning shareholder representation at a general meeting. It is not a financial report, nor a management change, nor an earnings release. It is a specific governance document. Since there is no 'Proxy Instrument' code, and it is not the solicitation (PSI) or the results (DVA), RNS (Regulatory Filings - general fallback) is the most appropriate choice for a non-standard, formal legal filing.
2022-07-07 English
LG_application_for_remote_participation_EN_08_08_2022.docx
AGM Information Classification · 90% confidence The document is titled "APPLICATION FORM FOR REMOTE PARTICIPATION At Extraordinary General Meeting of shareholders to be held on August 8, 2022". This form is directly related to participation in a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document itself is an application form, its purpose is intrinsically linked to the governance and voting process of a general meeting. The closest category that covers meeting materials or related processes is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM application form, it is a core component of the meeting logistics and shareholder interaction, making AGM-R the most appropriate fit among the provided options, as there is no specific 'EGM Application Form' code. It is not a declaration of voting results (DVA), nor is it a proxy solicitation statement (PSI), but rather a direct participation mechanism for the meeting itself.
2022-07-07 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
AGM Information Classification · 98% confidence The document is explicitly titled 'Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders'. It details the date, time, agenda, voting procedures (both remote and in-person), record date, and shareholder rights related to an upcoming Extraordinary General Meeting (EGM). This content directly relates to the formal process of convening a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting rather than an 'Annual' one. The code AGM-R covers materials shared during the Annual General Meeting, and by extension, similar preparatory/convocation materials for EGMs.
2022-07-07 English
LG_pilnvarojuma_veidlapa_LV_08_08_2022_akc_sap.docx
AGM Information Classification · 95% confidence The document text is titled "Pilnvaras veidlapa" (Power of Attorney Form) and references Latvian legal requirements ("saskaņā ar Finanšu instrumentu tirgus likuma 54.panta otrās daļas pirmo punktu"). It is a template for granting proxy voting rights for a shareholder meeting ("akcionāru sapulces"). This document is a specific legal instrument related to shareholder representation and voting, which aligns best with the category for proxy solicitation materials or general corporate governance documents. Since it is a specific form related to shareholder representation for a meeting, it is most closely related to Proxy Solicitation & Information Statement (PSI), which covers materials used to request votes. It is not a general AGM presentation (AGM-R), a formal voting result (DVA), or a general regulatory filing (RNS). Given the context of shareholder representation for voting, PSI is the most appropriate fit.
2022-07-07 Latvian

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