Notice on convening the regular shareholders meeting of JSC "Augstsprieguma tīkls" subsidiary JSC "Conexus Baltic Grid"


Unified transmission and storage system operator AS "Conexus Baltic Grid" (hereinafter referred to as "Conexus") hereby informs that the Meeting of Shareholders of the Conexus will take place on April 27, 2023, at 10.00 am at Stigu street 14, Riga, connection will be also provided online.

The Agenda of the Meeting of Shareholders will include the reports of the Conexus Board, Supervisory Council and Independent Auditor, approval of the 2022 Sustainability and Annual report, as well as the Dependency Report. Also , the issue of using Conexus' profit, as well as decide on the conversion of Conexus shares from dematerialized registered shares to dematerialized shares and the choice of the central securities depository where Conexus shares will be registered, will be discussed in the Meeting. Elections of council members are also planned.

In order to ensure the greatest possible involvement of shareholders in decision-making, all shareholders are encouraged to participate in a written mode by filling in a voting form prior the Meeting.