1. Assessment of the 2025 operating results of LAU Infra Grupa AS
It was resolved to assess the 2025 operating results of LAU Infra Grupa AS with a rating of “very good”.
2. Approval of revised Remuneration policy of LAU Infra Grupa AS
It was resolved to approve the revised version of the Remuneration Policy of LAU Infra Grupa AS.
3. Appointment of the sworn auditor of LAU Infra Grupa AS for the 2026 and 2027 reporting years
It was resolved:
3.1. To elect “KPMG Baltics” SIA (Registration No. 40003235171) as the sworn auditor of LAU Infra Grupa AS for the 2026 and 2027 reporting years.
3.2. To determine the remuneration for the sworn auditor “KPMG Baltics” SIA (Registration No. 40003235171):
3.2.1. Remuneration for audit services and the sworn auditor’s report for the 2026 reporting year: EUR 45,000.00 (forty-five thousand euros, zero cents) (excluding VAT);
3.2.2. Remuneration for audit services and the sworn auditor’s report for the 2027 reporting year: EUR 45,000.00 (forty-five thousand euros, zero cents) (excluding VAT);
3.2.3. Remuneration for audit services and the sworn auditor’s sustainability report assurance for the 2027 reporting year: EUR 20,000.00 (twenty thousand euros, zero cents) (excluding VAT).
4. Revocation of clause 2.2 of Resolution No. 2 of the Minutes No.1.-A.1/26/1 of the meeting of shareholders of LAU Infra Grupa AS held on 19 February 2026
It was resolved to revoke clause 2.2 of Resolution No. 2 of Minutes No. 1.-A.1/26/1 of the meeting of shareholders of LAU Infra Grupa AS held on 19 February 2026, which required the Management Board to ensure that the representative of the state shareholder received the final reports of internal audit reviews.
5. Amendments of the Articles of Association and approval of a new version of the Articles of Association of LAU Infra Grupa AS
It was resolved:
5.1. To approve the amendments to the Articles of Association of LAU Infra Grupa AS.
5.2. To approve the revised Articles of Association of LAU Infra Grupa AS.
5.3. To instruct the Management Board of LAU Infra Grupa AS to submit the amendments to the Articles of Association and the revised Articles of Association for registration with the commercial register in accordance with the procedure prescribed by law.
6. Election and remuneration of the Supervisory Board of LAU Infra Grupa AS
It was resolved:
6.1. To approve the nomination of Renārs Griškevičs, Andris Vanags, Jevgenijs Belezjaks and Indra Kimmele for the positions of members of the Supervisory Board of the Company.
6.2. To elect the following persons as independent members of the Supervisory Board of LAU Infra Grupa AS for a term of five years, setting the term of office from 26 October 2026 to 25 October 2031:
- Indra Kimmele;
- Jevgenijs Belezjaks;
- Andris Vanags.
6.3. To set the monthly remuneration of the Chairman of the Supervisory Board before tax at EUR 2,523 and the monthly remuneration of a member of the Supervisory Board before tax at EUR 2,270.
6.4. To instruct the Management Board of LAU Infra Grupa AS to ensure the registration of changes in the composition of the Supervisory Board with the commercial register.
6.5. To conclude mandate agreements between Indra Kimmele, Jevgenijs Belezjaks, Andris Vanags and the holder of the state capital shares.
7. Election and remuneration of the Audit Committee of LAU Infra Grupa AS
It was resolved:
7.1. To elect the following persons as members of the Audit Committee of LAU Infra Grupa AS for a term of three years, with the term of office commencing on 26 October 2026:
- Jevgenijs Belezjaks;
- Zlata Elksniņa-Zaščirinska – independent member of the Audit Committee;
- Dmitrijs Minajevs – independent member of the Audit Committee.
7.2. To set the monthly remuneration of the Chair of the Audit Committee before taxes at EUR 850 and the monthly remuneration of a member of the Audit Committee before taxes at EUR 765.
About LAU Infra Grupa AS
LAU Infra Grupa AS is one of Latvia’s leading infrastructure construction and maintenance companies, ensuring mobility and connectivity across the country. The Company maintains more than 20,000 kilometres of state and municipal roads, operates 32 mineral extraction sites and employs more than 1,000 people.
Since 3 July 2026, the shares of LAU Infra Grupa AS have been listed on the Nasdaq Riga Baltic Main List.
Contact information:
Sanita Baginska
LAU Infra Grupa AS
Head of Communications
Phone: +371 20750842
Email: sanita.baginska@lau.lv