Notice on data update to Shareholders
Since all shares of the Company are now registered shares and the shareholder register of the Company is appended to the registration file of the Company with the Commercial Register, you can access the information about the shares owned by the Shareholders free of charge on the website of the Enterprise Register of the Republic of Latvia: https://info.ur.gov.lv/#/legal-entity/40003000642
We kindly ask you to update the information in the shareholder register about you as a shareholder (including the e-mail address for receiving all information relevant to you as a shareholder of the Company, as well as the money account for receiving dividend and other payments) by filling the form available HERE
The form may submitted electronically by signing it with a secure electronic signature and sending by e-mail to: lietvediba@lg.lv
The application form can be submitted in person by presenting an identification document, at the address: Aristida Briāna Street 6, Riga, LV-1001, before, please contact us by phone: 67 374 369.
Delisting of “Latvijas Gāze” AS shares from the Baltic Secondary List
Nasdaq
Riga decided on August 19, 2024 to approve the application of
“Latvijas Gāze” AS and to delist its bearer shares (ISIN LV0000100899,
ticker GZE1R) from the Baltic Secondary List. The last listing day of “Latvijas Gāze” AS is set to August 23, 2024. “Latvijas Gāze” AS shareholders on June 19, 2024 annual general meeting decided to delist Company’s shares from the regulated market. The buyback offer to delist “Latvijas Gāze” AS shares from the regulated market was made. After the offer “Latvijas Gāze” AS holds 5 553 shares, however, the voting rights of
these shares cannot be exercised by virtue of Section 240 Paragraph
seven of the Commercial Law.
The archive of the last five
years of announcements by “Latvijas Gāze” AS (until August 23, 2024) on
the Nasdaq Riga Stock Exchange is available here.