Joint Stock Company Latvijas Gāze Extraordinary shareholders meetings of February 22, 2024 RESOLUTIONS On the Articles of Association of the Joint Stock Company Latvijas Gāze in the.
18.12.2023 - On November 24, 2023, the Board of AS Latvijas Gāze (hereinafter – the Company) received a statement of acquisition of qualifying holding in AS “Latvijas Gāze” by SIA Energy Investments due to the completion of a share purchase and sale .
On the acquisition and loss of qualifying holding in AS “Latvijas Gāze” On November 24, 2023, the Board of AS "Latvijas Gāze" (hereinafter – the Company) received a statement of acquisition of qualifying holding in AS “Latvijas Gāze” by SIA "Energy Investments" and a statement of loss of qualifying holding in AS "Latvijas Gāze" by the Luxembourg investment fund “Marguerite Gas II S.À.R.L” due to the completion of a share purchase and sale transaction involving 28.97 % of the Company’s shares (he
AS "Latvijas Gāze" (hereinafter – the Company) received a statement by Luxembourg investment fund “Marguerite Gas II S.À.R.L” of the loss of qualifying holding in AS “Latvijas Gāze” due to the completion of a share purchase and sale transaction about the sales of 28.97 % of Company’s shares (hereinafter – the Statement). According to the Statement, Luxembourg investment fund “Marguerite Gas II S.À.R.L” does not own any shares in the Company anymore.Attached: Statement of Luxembourg investment fu
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