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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 2017-06-16 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
Resolutions of the Regular Meeting of Shareholders
AGM Information Classification · 98% confidence The document text explicitly mentions 'Resolutions of the Regular Meeting of Shareholders' and provides a date for this meeting (June 16, 2017). This strongly indicates the document contains the outcomes or decisions made during an Annual General Meeting (AGM). This aligns directly with the definition for AGM Information (AGM-R). The short length also suggests it might be a summary or official record of the meeting's results.
2017-06-16 English
2017.06.16_Lemumi.pdf
AGM Information Classification · 99% confidence The document title explicitly states it contains the 'LĒMUMI' (Decisions/Resolutions) from the '2017.gada 16.jūnija kārtējās akcionāru sapulces' (Annual General Meeting of Shareholders of June 16, 2017). The content details resolutions passed regarding the approval of 2016 reports, dividend distribution, remuneration, auditor election for 2017, and a reorganization plan. This content directly corresponds to the outcomes and agenda items typically finalized and announced following an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2017-06-16 Latvian
Kārtējās akcionāru sapulces lēmumi
AGM Information Classification · 98% confidence The document text explicitly mentions "Kārtējās akcionāru sapulces lēmumi" (Decisions of the Annual General Meeting) and specifies the date of the meeting (2017. gada 16. jūnija kārtējās akcionāru sapulces lēmumi). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-06-16 Latvian
Council to be re-elected in August
Board/Management Information Classification · 95% confidence The document announces the resignation of a Council member (Jörg Tumat) and states that under the Commercial Law, this necessitates the re-election of the entire Council. It explicitly schedules an extraordinary Shareholders' meeting for the re-election of the Council on August 15, 2017. This content directly relates to changes in the governing body (Council) and the process surrounding shareholder votes for that body. While it mentions a future meeting, the core subject is the change in management/board structure due to resignation. This aligns best with Board/Management Information (MANG) as it concerns the composition of the Council. It is not a DVA (Declaration of Voting Results) because the vote hasn't happened yet, nor is it AGM-R (AGM Information) as it's a specific procedural announcement triggered by a resignation, not the general AGM material itself. MANG is the most appropriate fit for announcing changes in senior governance personnel.
2017-06-07 English
Augustā tiks pārvēlēta padome
Board/Management Information Classification · 99% confidence The document text announces the resignation of a member of the Supervisory Board (Padomes locekļa) of Latvijas Gāze and states that, according to commercial law, the entire Board must be re-elected. It explicitly schedules an extraordinary shareholders' meeting (ārkārtas akcionāru sapulce) for August 15, 2017, to elect the new Board. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is very short (663 chars), but it is the primary announcement of the management change and the subsequent meeting, not just an announcement of a report.
2017-06-07 Latvian
2017_3_Months.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'UNAUDITED INTERIM CONDENSED FINANCIAL STATEMENTS FOR THE 3-MONTH PERIOD ENDED 31 MARCH 2017'. It contains comprehensive financial data, including a Statement of Profit or Loss, Balance Sheet, Statement of Cash Flow, and Notes to the Financial Statements. It is a formal quarterly report for the company JSC Latvijas Gāze, fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-30 English

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