Pursuant to Letter No. 1-23/2686 of 19 August 2026 of the Ministry of Climate and Energy, the shareholder of AS "Augstsprieguma tīkls", entitled "On Convening an Extraordinary General Meeting of Shareholders of AS "Augstsprieguma tīkls", and in accordance with Section 98, Paragraph One of the Law on Governance of Capital Shares and Capital Companies of a Public Person, an Extraordinary General Meeting of Shareholders of AS "Augstsprieguma tīkls" has been convened.
Date and time of the Extraordinary General Meeting of Shareholders: 24 August 2026 at 09:00.
Venue: remotely, using electronic means of communication via the Microsoft Teams platform.
Agenda of the Extraordinary General Meeting of Shareholders:
- Election of a temporary Member of the Supervisory Board to the position of Member of the Supervisory Board of AS "Augstsprieguma tīkls", determination of the monthly remuneration and conclusion of an authorisation agreement.