Resolutions of the Annual Shareholder's Meeting of Latvenergo AS
May 9, 2022
The Annual Shareholder's Meeting of Latvenergo AS was held on 9 May 2022 at 12.00 at the premises of Latvenergo AS, Pulkveža Brieža Street 12, Riga.
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. All decisions of the Shareholder's Meeting were adopted unanimously.
Resolutions adopted at the Annual Shareholder's Meeting:
1. On approval of Latvenergo AS Annual Report for 2021 and Latvenergo Consolidated Annual Report for 2021
To approve Latvenergo koncerna Ilgtspējas pārskats par 2021.gadu and its English translation Latvenergo Group Sustainability Report 2021;
To approve AS "Latvenergo" Korporatīvās pārvaldības ziņojums par 2021.gadu and its English translation Latvenergo AS Corporate Governance Report 2021;
To approve Latvenergo konsolidētais un AS "Latvenergo" 2021.gada pārskats. The financial statements are prepared in accordance with the International Financial Reporting Standards approved in the European Union;
To approve Latvenergo Consolidated and Latvenergo AS Annual Report for 2021. The financial statements are prepared in accordance with the International Financial Reporting Standards approved in the European Union.
2. On auditor of Latvenergo AS reports for the year 2022
To appoint SIA ERNST & YOUNG BALTIC to conduct the audit of Latvenergo AS for the year 2022.
3. On the evaluation of the average number of employees and financial indicators of Latvenergo AS and allocation to the respective group of public capital companies
To allocate Latvenergo AS to the group of large capital companies.