Decisions of the Shareholder’s Meeting of Latvenergo AS

Yesterday, on 19 September, a Shareholder’s Meeting of Latvenergo AS was held, and a decision was taken to agree on civil liability insurance of the members of the Supervisory Board and the Audit Committee of Latvenergo AS.

The holder of all Latvenergo AS capital shares is the Ministry of Economics of the Republic of Latvia, whose interests at the Shareholder's Meeting are represented by the State Secretary of the Ministry of Economics or by his authorized representative. The decision of the Shareholder's Meeting was adopted unanimously.