Time and place of meeting: 9:00 AM, Ministry of Climate and Energy, 165 Latgales Street, Riga.
No.
Agenda Item
Decision
| 1. | Regarding the shareholder's expectation letter of JSC "Augstsprieguma tīkls" | Approve the shareholder expectation letter of the joint stock company "Augstsprieguma tīkls" | |
| 2. | Regarding Congestion Revenue (CR) in the Baltic balancing capacity market | Taken into consideration. | |
| 3. | Other matters | - |
Vote: Decision adopted unanimously ("for" – with 396,660,246 shares).
Abort AS Augstsprieguma tīkls
AST is Latvia's power transmission system operator, which ensures continuous, secure and sustainably efficient power transmission throughout Latvia. Its vision is to become the region's leading transmission system operator, which implements development-oriented changes efficiently and successfully. AST owns 68.46% of shares in the natural gas transmission and storage system operator AS Conexus Baltic Grid.
For further information, please contact:
Līva Jēgere,
Head of Communications,
Phone: +371 26151344.
E-mail: liva.jegere@ast.lv