Decisions of the Shareholder’s Meeting of Latvenergo AS


On 3 March this year, a Shareholder’s Meeting of Latvenergo AS was held at which the report of Latvenergo AS on the progress of the joint wind farm project with Latvijas valsts meži AS was reviewed and noted.

Previously published information on this subject is available here.

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.