RESOLUTIONS
of the extraordinary meeting of shareholders
of the
- Election of the Audit Committee and determination of remuneration for the Audit Committee
- Considering the resignation notification of members of the Audit Committee
Benita Kudore and Anita Kaņepa and pursuant to Section 557 Paragraph nine of the Financial Instruments Market Law to release Anton Belevitin andJuris Savickis from their positions of the Audit Committee members at theJoint Stock Company “Latvijas Gāze”.
- Considering the resignation notification of members of the Audit Committee
Voting results: decision is taken with the required majority of votes
- Pursuant to the nominations submitted by the shareholders to elect
Joint Stock Company "Latvijas Gāze" Audit Committee in the composition of four members for a three-year period, setting beginning of term of duties onNovember 4, 2021 :
- Pursuant to the nominations submitted by the shareholders to elect
- Juris Lapše;
- Anita Kaņepa;
- Anton Belevitin;
Juris Savickis (member of the Council).
Voting results: decision is taken by dividing of votes
- To determine the remuneration for each Audit Committee member
EUR 10 000 per year after tax.
- To determine the remuneration for each Audit Committee member
.
Voting results: decision is taken with the required majority of votes
© OMX, source