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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 2022-05-25 Proxy Solicitation & In…
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_FORM_OF_POWER_OF_ATTORNEY_25_05_2022_F.docx
Proxy Solicitation & Information Statement Classification · 95% confidence The document is explicitly titled "Power of attorney" and details the authorization for a proxy to represent a principal (a shareholder) at a shareholders' meeting of Joint Stock Company "Latvijas Gāze". This document is directly related to granting voting rights or representation at a general meeting. Among the provided codes, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement) are the closest fits. Since this is a formal legal instrument granting authority for voting, it is a core component of proxy materials or voting procedures. Given the options, 'PSI' (Proxy Solicitation & Information Statement) covers materials related to requesting votes and providing information for meetings, which includes the power of attorney form itself. However, the document is a specific legal form used for representation at a general meeting, which is often filed alongside AGM materials or as part of proxy documentation. Since it is a direct instrument for voting representation, it aligns strongly with the concept of proxy materials. If the meeting is an AGM, it relates to AGM-R, but the document itself is the authorization instrument. 'PSI' is the best fit for proxy/voting authorization documents.
2022-05-25 English
LG_APPLICATION_FORM_FOR_REMOTE_PARTICIPATION_EN_25_05_2022_F.docx
AGM Information Classification · 98% confidence The document is titled "APPLICATION FORM FOR REMOTE PARTICIPATION At Annual General Meeting of shareholders to be held on June 27, 2022". This form is directly related to the logistics and participation in the Annual General Meeting (AGM). While it is an application form rather than the meeting materials themselves, its sole purpose is tied to the AGM event. Among the provided codes, 'AGM-R' (AGM Information) is the most relevant category, as this form is an integral part of the AGM process materials provided to shareholders.
2022-05-25 English
LG_NOTIFICATION_ON_CONVOCATION_OF_SHAREHOLDERS_MEETING_EN_25_05_2022_F_PDF.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'Notification on convocation of the Joint Stock Company "Latvijas Gāze" Annual General Meeting of Shareholders'. It details the date, time, location, and the specific agenda items for the upcoming AGM, including the approval of the Annual Report 2021 and the distribution of profit. This content directly relates to the preparation and announcement of the Annual General Meeting proceedings. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-25 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders
AGM Information Classification · 99% confidence The document is explicitly titled 'Notification on convocation of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders'. It details the date, time, location, and agenda for the upcoming Annual General Meeting (AGM), including items like approval of the Annual Report and distribution of profit. This content directly relates to the preparation and announcement of the AGM proceedings, matching the definition for AGM Information (AGM-R). It is not the full Annual Report (10-K) itself, nor is it a general proxy statement (PSI), but rather the formal notice and materials related to the meeting itself.
2022-05-25 English
LG_PAZINOJUMS_PAR_AKCIONARU_SAPULCES_SASAUKSANU_LV_25_05_2022_F_PDF.pdf
AGM Information Classification · 99% confidence The document is titled "Paziņojums par akciju sabiedrības 'Latvijas Gāze' kārtējās akcionāru sapulces sasaukšanu" which translates to "Announcement on the convening of the Annual General Meeting of Shareholders of joint-stock company 'Latvijas Gāze'". The text details the date, time, location, and agenda for the upcoming shareholder meeting, including voting procedures and shareholder rights related to the meeting. This content directly corresponds to the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it a declaration of voting results (DVA), which would follow the meeting.
2022-05-25 Latvian
LG_PILNVAROJUMA_VEIDLAPA_LV_25_05_2022_F.docx
AGM Information Classification · 95% confidence The document text is a template titled "Pilnvaras veidlapa" (Power of Attorney Form) in Latvian, specifically referencing representation at a shareholder meeting ("akcionāru sapulce") for the company "Latvijas Gāze". This form is used to grant authority to vote or act on behalf of a shareholder at a general meeting. This directly relates to the process of shareholder voting and representation, which is covered by the Proxy Solicitation & Information Statement (PSI) category, as these forms are integral to proxy voting procedures, or potentially AGM-R if it were a specific completed form for an AGM. However, given the context of shareholder representation for voting purposes, PSI is the most appropriate fit for the underlying legal mechanism described, although it is not a standard SEC filing. Since the definitions provided do not have a specific 'Power of Attorney' code, I must choose the closest fit. PSI (Proxy Solicitation & Information Statement) deals with materials sent to request votes, and a power of attorney is a key instrument in proxy voting. Alternatively, DVA (Declaration of Voting Results & Voting Rights Announcements) is related but this is a granting document, not a results document. Given the nature of granting proxy rights, PSI is the best fit among the provided options, as it covers the solicitation and information related to shareholder voting rights and representation.
2022-05-25 Latvian

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