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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 2021-08-09 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
Notification on supplementation of the agenda of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly discusses the 'agenda of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders' and the supplementation of this agenda, specifically concerning the 'Recalling' and 'Election of the Company Audit Committee members.' This content directly relates to the proceedings and materials associated with a shareholder meeting, which falls under the scope of AGM Information (AGM-R). Although it is an announcement about the agenda, the core subject matter is the AGM itself, making AGM-R a more specific fit than a general RPA or RNS.
2021-08-09 English
Application form for participation_EN.docx
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "Application form for the participation at Extraordinary General Meeting of shareholders to be held on September 6, 2021". This form is directly related to the logistics and registration for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the voting results (DVA) or the general meeting materials (AGM-R) are related, this specific document is an application/proxy form used by shareholders to register their intent to participate or appoint a proxy for the meeting. This type of material, which solicits participation or provides information for voting at a meeting, aligns most closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Since it is an application form for participation in a general meeting, PSI is the most appropriate fit over AGM-R (which usually covers the presentation/minutes) or DVA (which covers the results). The document length is short (1744 chars), but it is a direct solicitation/information document for the meeting, not an announcement of a report release.
2021-07-12 English
Form_of_power_of_attorney_EN.docx
Proxy Solicitation & Information Statement Classification · 95% confidence The document is explicitly titled "Form of 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 document is a legal instrument used in corporate governance, specifically related to shareholder voting rights and representation at general meetings. Among the provided codes, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement) are the closest fits. Since this is the *form* granting the power to vote at an AGM, it is most directly related to the mechanics of shareholder representation at that meeting. 'PSI' covers proxy solicitation materials, and this form is the core document enabling proxy voting. However, the context of shareholder meetings strongly aligns with AGM materials. Given the specific nature of granting representation for a shareholders' meeting, it falls under the broader scope of materials related to general meetings. 'PSI' is defined as 'Proxy Solicitation & Information Statement,' which encompasses the documents used to solicit and formalize shareholder votes, making it the most precise fit for a Power of Attorney form used for voting at a general meeting. If the meeting was confirmed as the Annual General Meeting, AGM-R would be plausible, but PSI covers the mechanism of proxy representation itself.
2021-07-12 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" and details the agenda, record date, voting procedures (including remote/electronic means), and shareholder rights related to an upcoming Extraordinary General Meeting of Shareholders. This content directly relates to the procedures and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI), but rather the formal notice and associated rules for the meeting itself.
2021-07-12 English
LG_pieteiksanas veidlapa_LV.docx
AGM Information Classification · 95% confidence The document text is titled "PIETEIKŠANĀS VEIDLAPA DALĪBAI akciju sabiedrības “Latvijas Gāze” Vienotais reģistrācijas nr. 40003000642 Juridiskā adrese: Aristida Briāna iela 6, Rīga, LV-1001 2021. gada 6. septembra ārkārtas akcionāru sapulcē" (Registration Form for Participation in the Extraordinary General Meeting of Shareholders of "Latvijas Gāze" on September 6, 2021). This form is explicitly for registering attendance at a shareholder meeting, which is a key component of the materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it is not the final voting result (DVA) or the proxy solicitation material itself (PSI), it is directly related to the administrative process of the AGM. Given the options, AGM-R (AGM Information) is the most appropriate category as this is a registration document for the meeting itself.
2021-07-12 Latvian
LG_pilnvarojuma_veidlapa_LV.docx
AGM Information Classification · 95% confidence The document is titled "Pilnvaras veidlapa" (Power of Attorney Form) and references Article 54, Paragraph 2, Point 1 of the Financial Instruments Market Law. It is a template for granting proxy voting rights for a 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) or 'PSI' (Proxy Solicitation & Information Statement) are the closest fits. Since this is a formal power of attorney form used for shareholder representation at a meeting, it is most closely associated with the mechanics of proxy voting, making it highly relevant to Proxy Solicitation materials, even if it's the blank form itself. However, given the specific definitions, 'PSI' covers materials sent to request votes, and this form is the mechanism for granting that vote. If the document were the results, it would be DVA. If it were the meeting agenda/materials, it might be AGM-R. Since it is the authorization document itself, and it is not a standard regulatory filing like 10-K or ER, it falls best under the category related to proxy/shareholder representation. Given the options, and the focus on granting representation for a shareholder meeting, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate classification for a Power of Attorney form related to shareholder voting rights.
2021-07-12 Latvian

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