Decisions of the Shareholder’s Meeting of Latvenergo AS
September 10, 2020
Yesterday, on September 9, an Extraordinary Shareholder’s Meeting of Latvenergo AS was held, and it was decided to request the Cabinet of Ministers of the Republic of Latvia to allow investment of state-owned objects in the share capital of Latvenergo AS - 15 land units, 7 buildings and electrical equipment in 3 of them, with the total value of state property investment EUR 23,390.00. The Shareholders' Meeting of Latvenergo AS also decided to agree on civil liability insurance of the members of the Supervisory Board and the Audit Committee of Latvenergo AS.