Decision of extraordinary shareholders' meetings

On July 27, 2023, an extraordinary meeting of shareholders was held,
during which was discussed to reduce the share capital, amend the
articles of association and distribution of undistributed profit for previous year.


1. On reduction of the share capital of joint stock company "Latvijas Gāze" and amendments to the articles of association

    The decision was not taken.

    2. Distribution of the undistributed profit for previous years of the joint stock company “Latvijas Gāze”.

      To pay from the company's undistributed profit of previous years earned after 1 January 2018 dividends in the amount of EUR 109 725 000 or EUR 2.75 per share, with an Ex-date (the day from which the shares are traded without the right to a dividend) of August 10, 2023, August 11, 2023 as the dividend calculation date and August 23, 2023 as the dividend payment date.

      Previous news

      25.07.2023. | management
      On shares trading on July 27, 2023

      JSC “Latvijas Gāze” has approached the Nasdaq Riga stock exchange with a request to suspend trading in the Company’s shares due to an extraordinary shareholders’ meeting scheduled for July 27, 2023.

      Read more
      17.07.2023. | management
      Joint Stock Company "Latvijas Gāze" statement of change of ownership of Joint Stock Company "Gaso" and loss of qualifying holding

      On July 17, 2023, under the agreement signed in April 2023, the final preconditions for the completion of the transaction of sale of the 100% subsidiary JSC “Gaso” were met, and the change of ownership has been registered with the Commercial Register of the Republic of Latvia, with AS “Eesti Gaas” becoming holder of 100% of shares in the JSC “Gaso”.

      Read more
      14.06.2023. | for households | advice
      Some tips on how to protect your home during the holiday

      Going on holiday is very exciting! When everything has been booked and paid for, the bags are packed, and it is time to head to the airport, it is comforting to know that you have done everything to protect your home while you are away.

      Read more