The Extraordinary Meeting of Shareholders of Conexus will be held on December 19

Unified transmission and storage system operator AS "Conexus Baltic Grid" (hereinafter referred to as "Conexus") hereby informs that the Extraordinary Meeting of Shareholders of the Conexus will take place on December 19, 2025, 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 issue for the use of Conexus’ profit for 2024.

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.