grupė
” approved the consolidation project of renewable energy companies
AB “Ignitis grupė” (hereinafter – the Company) informs that on 10 June 2021 the Company’s Management Board approved the initiation of the consolidation project of renewable energy companies (hereinafter – Project) of the Company’s group of companies (hereinafter – Ignitis Group), except for AB “Ignitis gamyba”.
The project proposed to consolidate the operating and under-development wind energy (onshore and offshore), solar energy, waste and biofuel projects and competences of Ignitis Group in a single entity while directing their further development and to choose UAB “Ignitis renewables” (hereinafter – Ignitis Renewables), 100% of shares whereof is owned by the Company, for this objective, for such purpose. After receiving all the necessary consents and performing the arrangements, the shares of UAB Kauno kogeneracinė jėgainė, UAB Vilniaus kogeneracinė jėgainė and Tuuleenergi
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The Board of joint stock company Latvijas Gaze , registration number: 40003000642, legal address: Aristida Briana iela 6, Riga, LV-1001, Latvia (hereafter - the Company) calls up and announces that Annual General Meeting of Shareholders of the Company will take place on June 15, 2021 at 10.00 at the premises of the Company at Aristida Briana iela 6, Riga, LV-1001, Latvia using electronic means of communication.
Agenda:
Approval of the Annual Report 2020.
Distribution of the profit.
Setting of remuneration to the members of the Council and the Audit Committee for the 2020 annual performance.
Election of the auditor of the 2020 annual accounts and setting of remuneration to the auditor.