Time and venue: 10:00 AM, Ministry of Climate and Energy, 165 Latgales Street, Riga.
No.
Issue to be considered
Decision
Justification
| 1. | On the composition of the Supervisory Board of JSC “Augstsprieguma tīkls” |
1. To recall Līga Rozentāle from the position of Supervisory Board member of JSC “Augstsprieguma tīkls” effective 31 December 2025 (last day of the term of office). 2. To elect Juris Zīvarts [] to the position of Supervisory Board member of JSC “Augstsprieguma tīkls”, determining the term of office from 1 January 2026 until the date when candidates for work on the Supervisory Board of JSC “Augstsprieguma tīkls” are nominated in accordance with Sections 31 and 108 of the Law on Governance of Capital Shares of Public Persons and Capital Companies and a decision is taken on the election of these candidates to the Supervisory Board of JSC “Augstsprieguma tīkls”, but no longer than one year, i.e. until January 1, 2027. 3. [] |
The shareholder of JSC "Augstsprieguma tīkls" (AST) – the Ministry of Climate and Energy – will organise an open competition in 2026 to appoint two members to the AST Supervisory Board. While the competition is being conducted, interim board members will serve on the Supervisory Board to ensure that the required competencies are maintained. Alongside the Chair of the AST Supervisory Board, Olga Bogdanova, Juris Zīvarts will serve on the Supervisory Board for the duration of the competition from January 1, 2026, replacing Līga Rozentāle. The shareholder, in cooperation with an executive search company, has commenced work on preparing a public competition for both vacant Supervisory Board member positions in order to ensure the necessary competencies on the AST Supervisory Board. Information on the public application procedure for the vacant Supervisory Board member positions will be available in the vacancy database of the State Employment Agency, as well as on the websites of the Ministry of Climate and Energy and AST. |
| 2. | Other matters | – | – |
Vote: Decisions adopted unanimously (“for” – with 401,033,657 shares).
About AS Augstsprieguma tīkls
AST is Latvia's power transmission system operator, which ensures continuous, secure and sustainably efficient power transmission throughout Latvia. Its vision is to become the region's leading transmission system operator, which implements development-oriented changes efficiently and successfully. AST owns 68.46% of shares in the natural gas transmission and storage system operator AS Conexus Baltic Grid.
For further information, please contact:
Līva Jēgere,
Head of Communications,
Phone: +371 26151344.
E-mail: liva.jegere@ast.lv