Notice on Noteholders' Meeting to the Noteholders of Latvenergo AS Notes (ISIN code: LV0000801777)
November 28, 2019
The notice is hereby given to the noteholders of EUR 100,000,000 Notes due 2022 (ISIN code: LV0000801777) issued under Latvenergo AS Second programme for the issuance of Notes in the amount of EUR 100,000,000 on convening of the noteholders' meeting.
The noteholders' meeting will be held on 12 December 2019 at 11:30 a.m. (Riga time) at AC Hotel by Marriott Riga, Dzirnavu Street 33, Riga. Registration for the meeting will be open from 10:30 a.m. to 11:10 a.m. (Riga time).
The purpose of the noteholders' meeting is for the noteholders to consider and, if thought fit, to pass a resolution pursuant to which the noteholders grant to Latvenergo AS a consent for disposal of its shares in Latvijas elektriskie tīkli AS.
Notice on noteholders' meeting (together with schedules) specifying the agenda of the meeting and containing draft consent and other relevant information is attached hereto.
Additional information:
Jānis Irbe
Group Treasurer
Phone: +371 67 728 239
Inese Vilciņa
Financing and Investor Relation Manager
Phone: +371 67 728 767
E-mail: investor.relations@latvenergo.lv