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Information

24.05.2022

Resolutions of the 2022 Annual General Meeting

28.03.2022

Notice regarding convening of the Annual Meeting of Shareholders of JSC “Conexus Baltic Grid”

17.05.2021

Resolutions

12.04.2021

Notice regarding convening of the Annual Meeting of Shareholders of JSC “Conexus Baltic Grid”

05.05.2020

Resolutions

30.04.2020

Shareholder meeting video

26.03.2020

Announcement on Convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"

13.03.2020

Information to shareholders

25.04.2019

Resolutions of the Annual General Meeting of Shareholders of the "Conexus Baltic Grid" held on April 25, 2019

22.03.2019

Announcement on convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"

26.03.2019

Updating of shareholder’s data

26.03.2019

Information on shares

23.03.2018

Announcement on convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"

04.12.2017

Announcement about Calling Extraordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"

17.11.2017

Notification on the Extraordinary Shareholders’ Meeting of the Joint Stock Company "Conexus Baltic Grid"

30.10.2017

DRAFT RESOLUTIONS of the extraordinary meeting of shareholders of the Joint Stock Company "Conexus Baltic Grid" of 16 November 2017

  • About us
    • About the company
    • Mission. Vision. Strategy
    • Goal and Strategy
    • Management Structure
    • Supervisory Council
    • Management Board
    • Responsible Business
      • Code of Ethics
      • Whistleblowing
      • Privacy Statement
    • History
    • Shareholder structure
  • Career Opportunities
    • Why Choose to Work at Conexus
    • Vacancies
    • Internships
  • Statements and Reports
    • Financial Statements
    • TSO Reports
    • Credit Rating
    • Bonds
  • Procurements
    • Auction
    • Notices
    • Archive
    • Procurements
    • Contact details of Procurement division
    • Basic principles of supplier’s ethics
  • For investors
    • Information
    • Contact information
  • Contacts
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    • European Union Legislation
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  • Current Events
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    • Photos
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CONTACTS

JSC "Conexus Baltic Grid"
Stigu iela 14, Rīga, LV-1021, Latvija
+371 67 087 900
info@conexus.lv

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