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Resolutions of the Annual General meeting of shareholders (30.04.2020)
Shareholder meeting video
Announcement on Convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"
In response to the Coronavir Covid-19 pandemic and the announcement of an emergency in the country, we are informed that Nasdaq CSD and AS “Conexus Baltic Grid” work remotely.
Resolutions of the Annual General Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid" held on April 25, 2019
Announcement on convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid" on 25 April 2019
Updating of shareholder’s data
Information on shares
Announcement on convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid" on 27 April 2018
Announcement about Calling Extraordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"
We hereby inform you that the Management Board of the JSC "Conexus Baltic Grid" convenes the Extraordinary Meeting of Shareholders of the JSC "Conexus Baltic Grid" on 20 December 2017 at 10.00 a.m., at the premises of the JSC "Latvijas Gāze", 20 Vagonu Street, Riga. The registration for the meeting opens at 9.00 a.m.
DRAFT RESOLUTIONS of the extraordinary meeting of shareholders of the Joint Stock Company "Conexus Baltic Grid" of 16 November 2017