Decisions of the Shareholder’s Meeting of Latvenergo AS
April 9, 2025
Yesterday, on 8 April, the Shareholders' Meeting of Latvenergo AS convened on 19 March was continued. The Shareholders' Meeting supported the donation (gift) plan of Latvenergo AS for 2025, as well as approved amendments to the Articles of Association of Latvenergo AS (clarifications were made to NACE activity codes). The new wording of the Articles of Association is available on Latvenergo AS website in the section Investors / Corporate Governance / Governance Documents.
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 decisions of the Shareholder's Meeting were adopted unanimously.