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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 2012-06-25 Regulatory Filings
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
Labojums: Auditēts 2011. gada 12 mēnešu finanšu pārskats un korporatīvās pārvaldības ziņojums
Regulatory Filings Classification · 95% confidence The document is a very short announcement (343 characters) regarding a correction ('Labojums') to a previously published 2011 audited financial report. It does not contain the full financial statements themselves, but rather serves as a notification of a correction to specific figures. Per the 'Menu vs Meal' rule, this is an announcement regarding a report rather than the report itself, and it fits best as a general regulatory announcement. FY 2011
2012-06-25 Latvian
Matthias_Kohlenbach_ENG.pdf
Board/Management Information Classification · 98% confidence The document text provides biographical details, career history (including roles held over the last five years), and current mandates (Board of Directors positions) for an individual named Dr. Matthias Kohlenbach. This content directly relates to the composition and personnel of the company's leadership structure, specifically the Board of Management and Board of Directors. This aligns perfectly with the definition of Board/Management Information (MANG). The document is short and focuses entirely on executive/director profiles, not a formal financial report or a general regulatory announcement.
2012-06-22 English
Dr_Peter_Klingenberger_ENG.pdf
Board/Management Information Classification · 98% confidence The document text provides biographical and career history details for an individual named Dr. Peter Klingenberger, including his education and roles held over the last five years (Since October 2010, April 2009, 2004 - 2009). This type of information, detailing the background of board members or senior management, strongly aligns with the definition of Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Given the focus on management roles, MANG is the most appropriate classification.
2012-06-22 English
Andreas_Rau_ENG.pdf
Board/Management Information Classification · 98% confidence The document text exclusively details the biography, education, career history (last five years), and current mandates (board memberships) of an individual named Andreas Rau. This content directly relates to the composition and structure of the company's leadership, specifically the Board of Directors. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-06-22 English
Draft_resolutions.pdf
AGM Information Classification · 98% confidence The document explicitly details 'DRAFT RESOLUTIONS of the Regular Meeting of Shareholders' held on July 6, 2012. Key agenda items include taking note of reports, approving the 2011 Annual Accounts, distribution of 2011 profit (including dividend payments), election of the auditor for 2012, and the election/remuneration of Council members. These resolutions are the core content typically presented and voted upon during an Annual General Meeting (AGM). Since this is the draft resolution document for the meeting itself, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2012-06-22 English
DRAFT RESOLUTIONS of the Regular Meeting of Shareholders
AGM Information Classification · 95% confidence The document text explicitly mentions "DRAFT RESOLUTIONS of the Regular Meeting of Shareholders". This strongly indicates materials related to a shareholder meeting, specifically the resolutions to be voted upon. This aligns best with the purpose of materials distributed before or during an Annual General Meeting (AGM) or an Extraordinary General Meeting, which falls under AGM Information (AGM-R) or Proxy Solicitation Information (PSI). Since it lists draft resolutions, it is highly relevant to the meeting itself. Given the options, AGM-R (AGM Information) is the most direct fit for meeting resolutions, although PSI is also related. I will select AGM-R as it pertains directly to the content of the meeting.
2012-06-22 English

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