The Shareholders' Meeting of Latvenergo AS has been convened


Latvenergo AS informs that on 19 November 2020 at 12.00 at the premises of Latvenergo AS at Pulkveža Brieža Street 12, Riga, the Extraordinary Shareholders' Meeting of Latvenergo AS has been convened. Meeting will be organized by using remote connection options. The agenda of the meeting includes the issue of changes in the composition of the Audit Committee of Latvenergo AS, taking into account the application of the Member of the Audit Committee M.Salgrāve.