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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 2017-07-13 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
2017.08.15_Draft_resolutions.pdf
AGM Information Classification · 98% confidence The document explicitly states it contains the "DRAFT RESOLUTIONS of the extraordinary meeting of shareholders of Joint Stock Company 'Latvijas Gāze' of 15 August 2017". This content details decisions made regarding a corporate reorganisation (spin-off) and the election/remuneration of the Council (Board). This type of material, which outlines proposals and decisions for a shareholder meeting, strongly aligns with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) information package. Since the document is the set of resolutions/decisions from the meeting itself, it fits the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not a standard 10-K, ER, or IR, but rather specific meeting documentation.
2017-07-13 English
2017.08.15_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, agenda items (including reorganization and election of the Council), record date, and procedures for shareholder participation and submitting proposals for an upcoming meeting. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary Meeting' rather than the standard 'Annual General Meeting'. Since the core function is announcing and detailing the meeting, AGM-R is the most appropriate classification over general regulatory filings or proxy statements.
2017-07-13 English
Meeting of Shareholders to adopt reorganisation decision
AGM Information Classification · 95% confidence The document explicitly announces an 'Extraordinary Meeting of Shareholders' scheduled for August 15, 2017, to adopt a reorganization decision related to unbundling natural gas operations. This meeting involves shareholder voting on a significant corporate action (demerger/spin-off). While it is an announcement about a meeting, the core subject matter is the formal process and decision-making surrounding a major corporate event that requires shareholder approval, which aligns closely with the scope of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) process. Since the document details the purpose, date, and voting requirements for this specific shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains to materials/announcements related to a General Meeting of Shareholders.
2017-07-13 English
2017_Sadalisanas_lemums.pdf
AGM Information Classification · 99% confidence The document is titled "SADALĪŠANAS LĒMUMS" (Division Decision) and details the reorganization of Akciju sabiedrība "Latvijas Gāze" through a demerger process, creating a new entity named "Gaso". It outlines the transfer of assets (Manta), changes in capital structure, and legal procedures governed by the Latvian Commercial Law (Komerclikums). This document is a formal legal/corporate action related to a significant structural change, specifically a corporate reorganization or division, which is a type of capital/financing activity or a major corporate event. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - CT: Not a transcript. - DVA/DEF 14A: Not related to voting results or remuneration. - DIRS/MRQ: Not related to insider trading or major shareholding changes. - LTR: Not primarily a legal proceeding report. This document describes the formal decision and terms for splitting the company, which directly impacts its capital structure and operations. The closest fit among the provided codes is 'Capital/Financing Update' (CAP), as corporate restructuring, especially spin-offs/divisions involving the creation of a new entity and asset transfer, is a fundamental change to the capital structure and financing framework. While it is a legal document, its core purpose here is the execution of a major capital restructuring event. Alternatively, since it is a formal decision document related to corporate structure changes, it could potentially fall under 'Regulatory Filings' (RNS) if 'CAP' is too narrow, but 'CAP' specifically covers 'capital structure changes'. Given the detailed nature of the division plan, 'CAP' is the most appropriate specific classification.
2017-07-13 Latvian
2017_Revidenta_atzinums_par_sadalisanas_lemumu.pdf
M&A Activity Classification · 99% confidence The document is titled "REVIDENTA ATZINUMS PAR SADALĪŠANAS LEMUMA PROJEKTA PĀRBAUDES REZULTATIEM" (Auditor's Report on the Results of the Examination of the Draft Decision on Demerger) for AS "Latvijas Gāze". It details the examination conducted by the sworn auditor (Grant Thornton Baltic SIA) regarding a corporate restructuring (demerger/spin-off) as required by the Latvian Commercial Law (Komerclikums). The content focuses on the auditor's findings concerning the fairness of the transaction, the impact on creditors, and compliance with legal requirements related to the demerger plan. This clearly falls under the scope of an Audit Report or Information related to specific regulatory/accounting procedures, rather than a full Annual Report (10-K) or a general Earnings Release (ER). Therefore, the most appropriate classification is Audit Report / Information (AR).
2017-07-13 Latvian
2017_Revidenta_atzinums_par_mantas_pietiekamibu.pdf
M&A Activity Classification · 99% confidence The document is a formal letter from Grant Thornton Baltic SIA addressed to the shareholders and management of AS "Latvijas Gāze" and the LR Enterprise Register. The subject matter explicitly concerns the valuation ('novērtēšanu') of the assets being spun off from AS "Latvijas Gāze" to establish the share capital of the acquiring company (the natural gas distribution network operator), referencing specific Latvian Commercial Law articles (Komerclikuma 377.parta) and valuation standards (LVS 401:2013). This document is an official opinion or report assessing the adequacy of assets for capital formation related to a corporate reorganization (spin-off). This fits the description of an Audit Report / Information (AR), as it is a standalone report detailing an assessment (valuation) related to corporate structure/accounting principles, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER).
2017-07-13 Latvian

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