AS “Latvijas Gāze” statement of changes in the Council of AS “Latvijas Gāze”
24 Novembro 2023 - 11:00AM
AS “Latvijas Gāze” statement of changes in the Council of AS
“Latvijas Gāze”
AS “Latvijas Gāze” statement of changes
in the Council of AS “Latvijas Gāze”
On November 24, 2023, AS “Latvijas Gāze”
received statements of resignation by Council members N. Merigo
Cook, H.-P. Floren and Ē. Atvars due to the successful completion
of the transaction whereby the Luxembourg investment fund
“Marguerite Gas II S.À.R.L” (hereinafter – Marguerite) sold its
28.97% of the Company’s shares to SIA “Energy Investments”
(hereinafter – Energy Investments) as part of a management
buy-out.
For several years, N. Merigo Cook, H.-P. Floren
and Ē. Atvars have been Council members at AS “Latvijas Gāze”,
representing the interests of Marguerite and overseeing the
Company’s work. N. Merigo Cook, H.-P. Floren and Ē. Atvars have
contributed greatly to the Company through involvement in the
adoption and implementation of strategic decisions amid challenging
market circumstances in light of the opening of the natural gas
market, first separating the unified natural gas transmission and
storage operator “Conexus Baltic Grid”, and later the natural gas
distribution system operator “Gaso” as a subsidiary which recently
found a new strategic shareholder – the Estonian “Eesti Gaas”.
Chairman of the Board Aigars Kalvītis said:
„We thank N. Merigo Cook, H.-P. Floren and Ē. Atvars for their
significant contribution to the development of AS “Latvijas Gāze”
over the time worked together and wish them success in their
further professional career and growth.”
The Council of AS “Latvijas Gāze” will continue
in a reduced composition until further decision by the shareholders
and the said changes in the Council of AS “Latvijas Gāze” will not
affect the decision-making process in the day-to-day work of AS
“Latvijas Gāze”, as the Council will have the quorum required under
the articles of association of AS “Latvijas Gāze”.
On behalf of the Board of AS “Latvijas Gāze”
Aigars Kalvītis
Riga, November 24, 2023.
About AS “Latvijas
Gāze”
Founded in 1991, AS “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, AS “Latvijas Gāze”
is the largest and most prominent natural gas trader in Latvia. The
company has 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.
Additional information:
Sandra Joksta
investor.relations@lg.lv
phone: + 371 67 374 369
- LG_statement_of_changes_in_composition_of_Council_signed
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