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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 2021-08-19 Report Publication Anno…
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
JSC Latvijas Gāze will hold Investor Conference Webinar about financial results of 6 months 2021
Report Publication Announcement Classification · 95% confidence The document is a short announcement inviting investors to an 'investor conference webinar' scheduled for August 26, 2021, to discuss the financial results of the '6 months 2021' (which are to be published on August 25, 2021). Since the document is very short (1465 characters) and its primary function is to announce the timing and logistics of a future event where results will be discussed, rather than containing the full results or the presentation itself, it fits best as an announcement regarding the publication or discussion of reports/results. This aligns closely with the definition of a Report Publication Announcement (RPA), which covers announcements about the timing or release of company reports, or potentially an Investor Presentation (IP) if the webinar content is considered a presentation. Given the focus on announcing the *event* where results will be analyzed, RPA is the most precise fit, as it signals the upcoming discussion of the 6-month results.
2021-08-19 English
AS “Latvijas Gāze” aicina investorus uz uzņēmuma virtuālo konferenci par 2021. gada 6 mēnešu finanšu rezultātiem
Regulatory Filings Classification · 99% confidence The document is a short announcement inviting investors to a virtual conference (webinar) scheduled for August 26th to discuss the 6-month financial results of AS 'Latvijas Gāze', which are set to be published on August 25th. Since the document's primary purpose is to announce the upcoming publication of financial results and invite participation in a related event (a conference call/webinar), it fits the definition of a Report Publication Announcement (RPA). It is not the full financial report itself (like IR or 10-K), nor is it the transcript of the call (CT). The short length and focus on announcing the release of results strongly suggest RPA.
2021-08-19 Latvian
CV_J_Ivanovs_16_08_2021.pdf
Board/Management Information Classification · 95% confidence The document text provided is a Curriculum Vitae (CV) or resume for an individual named Yury Ivanov, detailing their education and career history, specifically mentioning roles at PJSC "Gazprom". This type of document does not align with standard financial filings like 10-K, ER, or IR. It most closely relates to personnel changes or governance structure information. Given the provided definitions, the most appropriate category for information about senior personnel, such as a key legal head, is Board/Management Information (MANG), as CVs are often attached or referenced when management changes occur or for governance disclosure purposes. It is not a formal regulatory filing, but rather biographical data about a key individual.
2021-08-16 English
Voting_form_EN_16_08_2021.docx
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "VOTING FORM" and details resolutions to be voted upon at an "extraordinary meeting of shareholders" scheduled for September 6, 2021. It includes sections for voting 'For' or 'Against' the recalling and election of Council members, and setting remuneration. This material is directly related to soliciting shareholder votes and providing the mechanism for casting those votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. Although it is a voting form, it serves the function of a proxy solicitation document.
2021-08-16 English
Draft_resolutions_16_08_2021.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document explicitly details 'DRAFT RESOLUTIONS of the Extraordinary General Meeting of Shareholders' (EGM). It covers the recalling and election of Company Council members and sets their remuneration. This content directly relates to shareholder voting outcomes and the formal decisions made during a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as EGMs are a type of general meeting where votes are cast and results declared, even if this document is the draft resolution list preceding the final results announcement. Since it details the actions taken/proposed at the meeting concerning governance structure, DVA is the most specific fit among the options, although AGM-R (AGM Information) is related, this is an EGM resolution list, not standard AGM material. Given the focus on resolutions and elections, DVA is chosen.
2021-08-16 English
Announcement about draft decisions and voting form of joint stock company “Latvijas Gāze” Extraordinary General Meeting of shareholders
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an 'Announcement about draft decisions and voting form' for an 'Extraordinary General Meeting of shareholders' of JSC 'Latvijas Gāze'. It explicitly encourages shareholders to vote remotely by filling in an attached 'voting form'. This material is designed to solicit shareholder votes and provide necessary information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to a general meeting, it is the solicitation material, not the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the context of soliciting votes via a form, PSI is the most accurate classification.
2021-08-16 English

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