Information

05.05.2020

Resolutions

Resolutions of the Annual General meeting of shareholders (30.04.2020)

30.04.2020

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

13.03.2020

Information to shareholders

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.

25.04.2019

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

Resolutions of the Annual General Meeting of Shareholders of the Joint Stock Company "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"

Announcement on convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid" on 25 April 2019

26.03.2019

Updating of shareholder’s data

26.03.2019

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

Announcement on convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid" on 27 April 2018

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"

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.

30.10.2017

Agree

Information

Resolutions

Shareholder meeting video

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

Information to shareholders

Resolutions of the Annual General Meeting of Shareholders of the "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"

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"

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

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

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

Uzmanību!