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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 2017-09-27 Capital/Financing Update
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
AS "Latvijas Gāze" piesaista 35 miljonu eiro kredītlīniju
Capital/Financing Update Classification · 98% confidence The document text is very short (around 500 characters) and announces that 'Latvijas Gāze' has secured a EUR 35 million credit line ('kredītlīniju') for working capital to support active gas trading. This action directly relates to securing financing or updating capital structure. This fits the definition of 'Capital/Financing Update' (CAP). It is not a full report, a dividend notice, or an earnings release.
2017-09-27 Latvian
2017.11.16_Notification.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Notification on convocation of the Joint Stock Company 'Latvijas Gāze' Extraordinary Meeting of Shareholders." It details the date, time, location, and agenda for a shareholder meeting, including procedures for participation, voting rights, and document review. This content directly relates to the formal process and materials surrounding a general meeting of shareholders, which aligns best with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as it concerns the meeting itself rather than just the voting results (DVA) or proxy solicitation (PSI).
2017-09-01 English
Announcement of Extraordinary Meeting of Shareholders
AGM Information Classification · 96% confidence The document explicitly announces the calling up of an 'Extraordinary Meeting of Shareholders' (EGM) for JSC 'Latvijas Gāze' on a specific date (16 November 2017), including time and location details. This type of announcement, which pertains to a shareholder meeting, aligns most closely with the general scope of shareholder meeting materials. Since there is no specific code for an EGM announcement, and it is not a proxy statement (PSI) or a declaration of voting results (DVA), it is best classified as a general regulatory announcement or related to AGM materials. Given the options, AGM-R covers general meeting information, even if it is 'Extraordinary'. However, since it is a direct announcement about convening a meeting, and not the materials themselves, it could also be RNS. Given the focus on the meeting itself, AGM-R is the most contextually relevant category for meeting logistics.
2017-09-01 English
2017.11.16_Pazinojums.pdf
AGM Information Classification · 99% confidence The document is titled "Paziņojums par akciju sabiedrības 'Latvijas Gāze' ārkārtas akcionāru sapulces sasaukšanu" (Announcement on the convening of the Extraordinary General Meeting of Shareholders of joint-stock company 'Latvijas Gāze'). It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). The agenda includes recalling and electing members of the Supervisory Board. This content directly relates to the procedures and announcements surrounding a shareholder meeting, specifically an Extraordinary General Meeting, which falls under the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes. Since it is the primary announcement convening the meeting and detailing the process, AGM-R is the most appropriate fit, as it covers materials shared during the AGM, and this is the core notice for it. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the convening notice itself.
2017-09-01 Latvian
Paziņojums par ārkārtas akcionāru sapulces sasaukšanu
AGM Information Classification · 99% confidence The document text is a formal announcement in Latvian titled "Paziņojums par ārkārtas akcionāru sapulces sasaukšanu" (Announcement of the Extraordinary General Meeting convocation). It specifies the date (2017.gada 16.novembrī), time, and location for the meeting, initiated by a shareholder request. This content directly relates to the scheduling and notification of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an 'Extraordinary' meeting rather than the standard Annual General Meeting (AGM). Given the options, AGM-R is the most appropriate fit for general shareholder meeting announcements.
2017-09-01 Latvian
Video Presentation of Chairman of the Board in Extraordinary Meeting of Shareholders (in Latvian)
AGM Information Classification · 95% confidence The document text explicitly mentions a "Video Presentation of Chairman of the Board in Extraordinary Meeting of Shareholders" and provides a link to the video. An Extraordinary Meeting of Shareholders (EGM) is a general meeting. The content relates to materials presented during this meeting, specifically concerning reorganization and voting. This aligns best with the 'AGM Information' category (AGM-R), as it covers materials presented during a general shareholder meeting, even if it is an 'Extraordinary' one rather than the standard 'Annual' one. The document is very short and is an announcement/link to the presentation material.
2017-08-16 English

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