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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 2018-10-03 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
2018.10.03_Resolutions.pdf
AGM Information Classification · 98% confidence The document explicitly details the 'RESOLUTIONS of the extraordinary meeting of shareholders' held on October 3, 2018. It covers the recalling and election of Company Council members (board changes) and the determination and distribution of interim dividends. The content directly relates to decisions made during a shareholder meeting regarding governance and payouts. This strongly aligns with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) resolution summary. Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this document is the official record of resolutions from such a meeting, AGM-R is the most appropriate classification. It is not a general earnings release (ER), a full annual report (10-K), or just a dividend notice (DIV), as it contains significant governance changes as well.
2018-10-03 English
Latvijas Gāze, JSC: Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly mentions 'Resolutions of the Extraordinary Meeting of Shareholders' and provides the date of the meeting (October 3, 2018). This content directly relates to the outcomes or decisions made during a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category, as resolutions are the results of shareholder votes. The document is very short, but the content is specific to meeting outcomes rather than just announcing a report's publication.
2018-10-03 English
2018.10.03_Lemumi.pdf
AGM Information Classification · 98% confidence The document title explicitly states it contains the 'LĒMUMI' (Resolutions) from the '2018. gada 3. oktobra ārkārtas akcionāru sapulces' (Extraordinary Shareholders' Meeting of October 3, 2018). The content details the voting results for the recall and election of Board members, and crucially, the decision regarding the payment of extraordinary dividends ('Par ārkārtas dividenžu noteikšanu un izmaksu'). This content directly relates to the formal outcomes and decisions made during a general meeting of shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM) or, by extension, Extraordinary General Meetings (EGM) where such resolutions are passed.
2018-10-03 Latvian
AS "Latvijas Gāze": ārkārtas akcionāru sapulces lēmumi
AGM Information Classification · 95% confidence The document text explicitly mentions 'ārkārtas akcionāru sapulces lēmumi' which translates to 'decisions of the extraordinary general meeting of shareholders'. This directly relates to the outcomes or resolutions passed during a shareholder meeting. The closest specific category is AGM-R (AGM Information), as EGMs (Extraordinary General Meetings) are functionally similar to AGMs in terms of shareholder decision-making, and AGM-R covers materials shared during such meetings. Since this is a list of decisions, it fits better than a general Regulatory Filing (RNS). The document is very short, but it contains the core content (the decisions themselves), not just an announcement that decisions were made.
2018-10-03 Latvian
Igor_Fedorov_ENG.pdf
Board/Management Information Classification · 98% confidence The document provides biographical details (birth date, education, career history, and current mandates/board memberships) for an individual named Igor Fedorov, specifically mentioning his roles within various Gazprom-related entities and other companies. This content directly relates to the composition and personnel of the company's leadership structure, such as the Board of Directors. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, or documents detailing current management structure. It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR) as it contains no financial statements. It is not a Director's Dealing report (DIRS) as it only states he 'Does not own shares' rather than reporting transactions. Therefore, the most appropriate classification is MANG (Board/Management Information).
2018-09-19 English
2018.10.03_Draft_resolutions_ENG.pdf
AGM Information Classification · 95% confidence The document explicitly details 'DRAFT RESOLUTIONS of the extraordinary meeting of shareholders' concerning the recalling and election of Company Council members, and the determination and distribution of interim dividends. This content directly relates to decisions made by shareholders during a general meeting, specifically an extraordinary one. The closest matching category is 'AGM Information' (AGM-R), as it covers materials shared during general shareholder meetings, even if this specific one is 'extraordinary' rather than 'annual'. It is not a standard 10-K, ER, or IR, but rather governance/meeting outcomes.
2018-09-19 English

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