Notification on convocation of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders
The Board of joint stock company “Latvijas Gāze”, 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.
The refurbishment project of the 400/110 / 20kV DomneÈti substation, a total investment of about 25 million euros from the own funds of Transelectrica SA, is currently being carried out in 95%, the completion of the works being expected by the end of June.
The investment involves upgrading the station at all voltage levels, in order to bring it to a degree of safety and reliability appropriate to the importance of the area served. The members of the Company’s Management Board and members of the Supervisory Board visited the 400/110/20 kV Transformation Power Station site, where the last works from a refurbishment process that lasted approximately 3 years are being performed.
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