Statement of DECISIONS of joint stock company "Latvijas Gāze extraordinary shareholder's meeting of July 27, 023.
27 Julho 2023 - 5:45AM
Statement of DECISIONS of joint stock company "Latvijas Gāze
extraordinary shareholder's meeting of July 27, 023.
DECISIONS ofJoint Stock
Company "Latvijas Gāze"Extraordinary shareholders'
meetings of July 27, 2023
- On reduction of the share capital of joint stock
company "Latvijas Gāze" and amendments to the articles of
association
The decision was not taken.
- 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.
Riga, July 27, 2023
Joint Stock Company "Latvijas Gāze"Chairman of
the Management
Board
A. Kalvītis
About JSC “Latvijas
Gāze”
Founded in 1991, the JSC “Latvijas Gāze” is one
of the leaders of the Baltic energy sector and provides the
wholesale and sale of natural gas to business customers in Latvia,
Estonia, Lithuania and Finland. In the household segment, the JSC
“Latvijas Gāze” is the largest and most prominent natural gas
trader in Latvia. The company’s shares have been listed on
the NASDAQ Riga stock exchange since February 15, 1999 – a
proof of high standards in terms of transparent governance,
responsibility, and care for its customers, investors, and the
society as a whole.
- 27_07_2023_shareholders_decision
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