Notice on convening the regular shareholders meeting of JSC "Augstsprieguma tīkls" subsidiary JSC "Conexus Baltic Grid"
The Board of Joint Stock Company “Conexus Baltic Grid”, unified registration number 40203041605, legal address: Stigu street 14, Riga, LV-1021, Latvia (hereafter – the Company) calls up and announces that the Annual Meeting of Shareholders of the Company will take place on April 28 2022 at 10.00 am at Stigu street 14, Riga, LV-1021, Latvia using electronic means of communication.
Considering the prevalence of Covid-19 virus infection and with the aim to preserve health of shareholders, the Company’s employees as well as public in general, we encourage all shareholders to participate in the meeting in a written mode, by filling in a voting form prior the meeting. The voting form is attached to this notice and also will be available on website of the Company under section “Information”.
- Reports of the JSC “Conexus Baltic Grid” Board, Council and the Independent Auditor.
- Approval of the JSC “Conexus Baltic Grid” 2021 Sustainability and Annual Report and Dependency Report.
- Use of the JSC “Conexus Baltic Grid” profit.
- Issuance, offering and listing of bonds of JSC “Conexus Baltic Grid”.
- Election of the Council members of the JSC “Conexus Baltic Grid”.
- Changes in the remuneration set for the auditor of JSC “Conexus Baltic Grid”.
In order to provide objective and comprehensive information for voting before the meeting, the Board of the Company will organize pre-meeting on April 14 2022 at 10.00 am by electronic means of communication using Microsoft Teams online solution. During the pre-meeting shareholders will be introduced to the Company’s performance in 2021 as well as information on all items of the agenda of the shareholders meeting will be provided.