Changes to the Supervisory Council of Conexus Baltic Grid", a subsidiary of JSC "Augstsprieguma tīkls
On April 27, at the shareholders' meeting of the single natural gas transmission and storage system operator Conexus Baltic Grid (Conexus), the Conexus Supervisory Council was elected with changes to its current composition. Seven members of the Supervisory Council were confirmed for a three-year term.
Ilmārs Šnucins, Tomohide Goto, Zane Āboliņa, Viktors Sentuhovskis, Normunds Šuksts and Ivars Moisejs were re-elected as Supervisory Council members. Masanobu Furuya was re-elected to the Conexus Supervisory Council.
In addition to the election of the Supervisory Council members, the Conexus 2022 Sustainability and Annual Report, the Dependency Report, the amendments to the Articles of Association and the reports of the Conexus Management Board, Supervisory Council and independent auditor were approved.
The Shareholders' Meeting also resolved on the use of Conexus' profits, resolved on the conversion of Conexus shares from registered shares to dematerialised shares and resolved to book Conexus dematerialised shares with the central securities depository Nasdaq CSD SE.
Latvian electricity transmission system operator JSC "Augstsprieguma tīkls" owns 68.46% of the capital of JSC Conexus Baltic Grid.