GZE1R Latvijas Gaze

Ārkārtas akcionāru sapulces lēmumi

Ārkārtas akcionāru sapulces lēmumi

Akciju sabiedrības “Latvijas Gāze” 2020. gada 30. marta ārkārtas akcionāru sapulces lēmumi.

Esmeralda Balode-Buraka

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Pielikumi

EN
30/03/2020

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GZE1RLatvijas Gaze

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Reports on Latvijas Gaze

 PRESS RELEASE
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GZE1R LATVIJAS GAZE

Delisting of JSC “Latvijas Gāze” shares from the Baltic Secondary List

Delisting of JSC “Latvijas Gāze” shares from the Baltic Secondary List Delisting of JSC “Latvijas Gāze” shares from the Baltic Secondary List Nasdaq Riga decided on August 19, 2024 to approve the application of AS “Latvijas Gāze” and to delist its bearer shares (ISIN LV0000100899, ticker GZE1R) from the Baltic Secondary List. The last listing day of AS “Latvijas Gāze” is set to August 23, 2024. AS “Latvijas Gāze” shareholders  decided to delist Company’s shares from the regulated market. The  to delist AS “Latvijas Gāze” shares from the regulated market was made.  AS “Latvijas Gāze”...

August 19, 2024 1 EN
 PRESS RELEASE
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GZE1R LATVIJAS GAZE

AS “Latvijas Gāze” akcijas izslēdz no Baltijas Otrā saraksta

AS “Latvijas Gāze” akcijas izslēdz no Baltijas Otrā saraksta AS “Latvijas Gāze” akcijas izslēdz no Baltijas Otrā saraksta Nasdaq Riga š.g. 19. augustā pieņēma lēmumu apstiprināt AS “Latvijas Gāze” pieteikumu akciju (ISIN LV0000100899, Biržas kods GZE1R) izslēgšanai no Baltijas Otrā saraksta, par pēdējo akciju kotācijas dienu nosakot 2024. gada 23. augustu. AS “Latvijas Gāze” akcionāri  pieņēma lēmumu izslēgt Sabiedrības akcijas no regulētā tirgus.  Tika izteikts  akciju izslēgšanai no regulētā tirgus.  Sabiedrības rīcībā ir 5 553 akcijas, taču šo akciju balsstiesību izmantošana nav i...

August 19, 2024 1 EN
 PRESS RELEASE
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GZE1R LATVIJAS GAZE

Statement of the Board of JSC “Latvijas Gāze” on the results of the sh...

Statement of the Board of JSC “Latvijas Gāze” on the results of the share buyback offer On July 24, 2024, the Supervisory Committee of the Bank of Latvia decided to permit the Joint Stock Company „Latvijas Gāze”, registration No.: 40003000642, legal address: 6 Aristida Briāna Street, Riga, LV-1001 (hereinafter – the Company), to make a share buyback offer to the Company’s shareholders in connection with the delisting of the Company’s shares from the regulated market (hereinafter – the Offer). Having regard to the date of publication of the Offer prospectus on the website of the regulated m...

August 8, 2024 1 EN
 PRESS RELEASE
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GZE1R LATVIJAS GAZE

Statement by the Board of the Joint Stock Company “Latvijas Gāze” on t...

Statement by the Board of the Joint Stock Company “Latvijas Gāze” on the share buyback offer for delisting from the regulated market On July 24, 2024, the Supervisory Committee of the Bank of Latvia decided to permit the Joint Stock Company "Latvijas Gāze", registration No. 40003000642, legal address: 6 Aristida Briāna Street, Riga, LV-1001 (hereinafter – the Offerer), to make a share buyback offer (hereinafter – the Offer) to the shareholders of the Joint Stock Company "Latvijas Gāze", registration No. 40003000642; legal address: 6 Aristida Briāna Street, Riga, LV-1001 (hereinafter – the C...

July 30, 2024 1 EN
 PRESS RELEASE
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GZE1R LATVIJAS GAZE

About JSC "Latvijas Gāze" share buyback offer when the shares are excl...

About JSC "Latvijas Gāze" share buyback offer when the shares are excluded from the regulated market 24.07.2024 JSC "Latvijas Gāze" has received a notification from the Bank of Latvia that Supervisory Committee of the Bank of Latvia 24.07.2024. has made a decision to allow the joint stock company "Latvijas Gāze" (registration number: 40003000642, legal address: Aristida Briāna iela 6, Rīga, LV-1001) to make a share buyback offer for the exclusion of shares from the regulated market. Attached: JSC "Latvijas Gāze" share buyback offer prospectus Board of JSC "Latvijas Gāze". About AS ...

July 25, 2024 1 EN

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