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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 2021-09-09 Board/Management Inform…
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
Paziņojums par izmaiņām akciju sabiedrības "Latvijas Gāze" revīzijas komitejas sastāvā
Board/Management Information Classification · 100% confidence The document text is a short announcement in Latvian stating that a member of the Supervisory Board's Audit Committee, Anita Kaņepa, is resigning from her position effective October 1, 2021. This directly relates to changes in the company's governance structure, specifically concerning the board/committee composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (265 chars), but it is the primary announcement itself, not an announcement *about* another report, so RPA/RNS is not the primary fit.
2021-09-09 Latvian
Papildinājums pie akciju sabiedrības “Latvijas Gāze” 2021. gada 6. septembra ārkārtas akcionāru sapulces lēmumiem
AGM Information Classification · 99% confidence The document text is very short (453 characters) and appears to be an official notification in Latvian regarding the appointment of a new member to the Council (Padomes loceklim) of AS "Latvijas Gāze" and confirming that this individual does not own shares. This content relates to changes in senior management or the board of directors. Based on the definitions, 'Board/Management Information' (MANG) is the most appropriate category for announcements of changes in the company's board of directors or senior management.
2021-09-07 Latvian
Supplementation to the Resolutions of the extraordinary general meeting of shareholders of JSC “Latvijas Gāze”, dated September 6, 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text explicitly mentions 'Supplementation to the Resolutions of the extraordinary general meeting of shareholders' and confirms information about a newly elected Council member (Jurij Ivanov) in relation to NASDAQ QMX Riga rules. This content directly relates to the outcome or follow-up information regarding a shareholder meeting, specifically concerning the election of a board member. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it confirms the status of an elected official following a shareholder vote, or potentially 'Board/Management Information' (MANG). Given the context of 'Resolutions of the extraordinary general meeting' and confirming the status of an elected official, DVA is the most precise fit, as it deals with the results/consequences of a shareholder vote.
2021-09-07 English
06_09_2021_EXTR_SH_MEETING_LG_Decisions_EN_06092021.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly details the 'RESOLUTIONS of the Extraordinary General Meeting of Shareholders' (EGM) held on September 6, 2021. It outlines decisions made regarding the recalling and election of Company Council members and sets their remuneration. This content directly relates to the outcomes of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not just an announcement of results.
2021-09-07 English
Resolutions of the Extraordinary General meeting of Shareholders of JSC "Latvijas Gāze" of september 6, 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly details the 'Resolutions of the Extraordinary General meeting of Shareholders' (EGM) held on September 6, 2021. It covers the recalling and election of Company Council members and sets their remuneration. This content directly relates to the formal outcomes and decisions made during a shareholder meeting. The most appropriate category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the results of the votes taken on the resolutions, which is the core function of this document type, even though it stems from an EGM rather than an AGM.
2021-09-07 English
06_09_2021_AKC_SAP_ LG_lemumi_LV_06092021.pdf
AGM Information Classification · 99% confidence The document text is titled "Akciju sabiedrības "Latvijas Gāze" 2021. gada 6. septembra ārkārtas akcionāru sapulces LĒMUMI" which translates to "Decisions of the Extraordinary General Meeting of Shareholders of Joint Stock Company "Latvijas Gāze" on September 6, 2021". The content details the recall and election of members to the company's Council (Padome) and sets their remuneration. This directly relates to the outcomes and decisions made during a shareholder meeting. Since the document explicitly lists the *decisions* (LĒMUMI) made at the Extraordinary General Meeting (EGM), it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings, including the resulting decisions.
2021-09-07 Latvian

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