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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 2021-09-30 AGM Information
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_application_for_the_participation_EN.docx
AGM Information Classification · 95% confidence The document is explicitly titled "Application form for the participation at Extraordinary General Meeting of shareholders to be held on November 4, 2021". This form is directly related to the logistics and participation in a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content is an application form rather than the final results (DVA) or the main AGM presentation (AGM-R), it is intrinsically linked to the governance and meeting process. Given the options, 'AGM-R' (AGM Information) is the closest category covering materials related to the General Meeting process, even though this is an application form for participation. It is not a standard regulatory filing like 10-K, ER, or IR, nor is it a proxy statement (PSI) which usually solicits votes based on provided information. Since it pertains directly to the meeting itself, AGM-R is the most appropriate fit among the provided choices.
2021-09-30 English
LG_Notification_on_the_convocation_EN_PDF.pdf
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, location (including electronic means), and the agenda for this meeting. This content directly relates to the scheduling and announcement of a General Meeting of Shareholders. The closest matching category is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the purpose aligns with AGM materials (convocation notice, agenda, voting procedures) rather than a proxy statement (PSI) or voting results (DVA). Given the options, AGM-R is the most appropriate classification for a notice of a shareholder meeting.
2021-09-30 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
AGM Information Classification · 99% 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, location, and agenda for an upcoming shareholder meeting, including procedures for remote voting and registration. This content directly relates to the organization and announcement of a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the scope of general shareholder meetings, which AGM-R covers.
2021-09-30 English
Juris Lapše_CV_PDF.pdf
Board/Management Information Classification · 95% confidence The document text appears to be a biography or profile summary for an individual named Juris Lapše, detailing their education, career history (including roles like 'Padomes loceklis' - Council Member, and 'Padomes priekšsēdētājs' - Chairman of the Council), and professional qualifications (Certified Auditor). Crucially, it includes a section titled 'ATBILSTĪBAS UN NEATKARĪBAS APSTIPRINĀJUMS' (Compliance and Independence Confirmation) where the individual confirms compliance with requirements for a member of the Audit Committee. This type of detailed disclosure regarding the qualifications, independence, and background of board members or committee members is characteristic of corporate governance documentation, specifically related to director/management suitability or remuneration disclosures. Given the focus on board roles and independence confirmation, the most fitting category is Board/Management Information (MANG) or potentially Governance Information (CGR). Since it details the background and suitability of a specific individual for a governance role (Audit Committee member), MANG is slightly more precise than the general CGR.
2021-09-30 Latvian
LG_pilnvarojuma_veidlapa_LV.docx
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "Pilnvaras veidlapa" (Power of Attorney Form) and references the Latvian Financial Instruments Market Law (Finanšu instrumentu tirgus likuma). It is a template for granting proxy voting rights to a representative for an upcoming shareholder meeting (akcionāru sapulce) of "Latvijas Gāze". This document is a legal instrument used to delegate voting authority, which is directly related to shareholder meetings and voting procedures. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit as it relates to shareholder meetings, although this specific document is the proxy form itself, not the meeting materials. However, given the options, documents related to shareholder voting and representation are best categorized under AGM-related filings or potentially a general regulatory filing. Since it is a specific form for granting voting rights for a general meeting, it strongly relates to the AGM process. If a specific 'Proxy Form' code existed, it would be preferred. Given the choices, 'AGM-R' covers the context of the meeting, or 'PSI' (Proxy Solicitation & Information Statement) which covers materials sent to request votes. Since this is the actual proxy document/form, it is highly related to the solicitation process. Let's re-evaluate: AGM-R is for presentations/materials *shared during* the AGM. PSI is for materials *sent to request votes*. This form is what a shareholder fills out to *grant* the vote, which is a core component of proxy solicitation. Therefore, PSI is a better fit than AGM-R or RNS.
2021-09-30 Latvian
LG_balsosanas_veidlapa_LV.docx
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'BALSOŠANAS VEIDLAPA' (Voting Ballot/Form) and explicitly refers to voting procedures for the '2021. gada 4. novembra ārkārtas akcionāru sapulcē' (Extraordinary General Meeting of Shareholders on November 4, 2021). It details resolutions regarding the election of the Audit Committee and remuneration. This content directly relates to the voting process and results of a shareholder meeting, making it a Declaration of Voting Results & Voting Rights Announcement (DVA), or potentially a proxy/voting instruction form leading up to the meeting. Since it is a ballot form for an upcoming meeting, it is most closely aligned with the materials used for shareholder voting, which often precedes the final DVA. However, given the options, documents related to shareholder voting instructions and results are best captured by DVA or PSI. Since this is the actual ballot/voting instruction sheet for an Extraordinary General Meeting (EGM), and it deals with the mechanics of voting on resolutions, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate fit, as it covers the mechanism of shareholder voting rights application.
2021-09-30 Latvian

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