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Approval of the Company's Unaudited consolidated interim report January – June 2023.
Payment of extraordinary dividends of the Company.
Amendments to the Company’s remuneration policy.

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Sabiedrības neauditētā konsolidētā starpperioda pārskata Janvāris – Jūnijs 2023 apstiprināšana.
Sabiedrības ārkārtas dividenžu izmaksa.
Grozījumi Sabiedrības atalgojuma politikā.

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Approval of the Company's Unaudited consolidated interim report January – March 2023.
Payment of extraordinary dividends of the Company.

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Sabiedrības neauditētā konsolidētā starpperioda pārskata Janvāris – Marts 2023 apstiprināšana.
Sabiedrības ārkārtas dividenžu izmaksa.

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1. Reports of the Management Board, the Supervisory Board and statement of the sworn auditor.

2. Approval of the Annual report for 2022.

3. Distribution of the profit.

4. Bond issue.

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1. Valdes, padomes ziņojumi, zvērināta revidenta atzinums.

2. 2022. gada pārskata apstiprināšana.

3. Peļņas izlietošana.

4. Obligāciju emisija.

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1. Approval of the Company's unaudited interim condensed consolidated financial statements for the twelve-month period ended 31 December 2022.

2. Payment of extraordinary dividends of the Company.

3. Amendments to the Company’s dividend policy.

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1. Sabiedrības neauditētā starpperioda saīsinātā konsolidētā finanšu pārskata par divpadsmit mēnešu periodu, kas noslēdzās 2022. gada 31. decembrī, apstiprināšana.

2. Sabiedrības ārkārtas dividenžu izmaksa.

3. Grozījumi Sabiedrības dividenžu politikā.

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Approval of the Company's Unaudited interim condensed consolidated financial statements for the nine-month period ended 30 September 2022.
Payment of extraordinary dividends of the Company.
Amendments to the Company’s remuneration policy.
Remuneration changes for the Supervisory Board of the Company.

","lv":"

Sabiedrības starpperioda saīsinātā konsolidētā finanšu pārskata par deviņu mēnešu periodu, kas noslēdzās 2022. gada 30. septembrī, apstiprināšana.
Sabiedrības ārkārtas dividenžu izmaksa.
Grozījumi Sabiedrības atalgojuma politikā.
Izmaiņas atlīdzībā Sabiedrības padomei.

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Approval of the Company's Unaudited interim condensed consolidated financial statements for the six-month period ended 30 June 2022.
Payment of extraordinary dividends of the Company.

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Sabiedrības starpperioda saīsinātā konsolidētā finanšu pārskata par sešu mēnešu periodu, kas noslēdzās 2022. gada 30. jūnijā, apstiprināšana.
Sabiedrības ārkārtas dividenžu izmaksa.

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Approval of the Company's interim consolidated financial statements for the three-month period ended 31 March 2022.
Payment of extraordinary dividends of the Company.
Election of the auditor and determination of renumeration for the auditor.

","lv":"

Sabiedrības starpperioda saīsinātā konsolidētā finanšu pārskata par trīs mēnešu periodu, kas noslēdzās 2022. gada 31. martā, apstiprināšana.
Sabiedrības ārkārtas dividenžu izmaksa.
Revidenta ievēlēšana un atlīdzības noteikšana revidentam.

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Reports of the Management Board, the Supervisory Council and statement of the sworn auditor.
Approval of the Annual report for 2021.
Distribution of the profit for 2021 and previous periods.

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Valdes, padomes ziņojumi, zvērināta revidenta atzinums.
2021. gada pārskata apstiprināšana.
2021. gada un iepriekšējo periodu nesadalītās peļņas izlietošana.

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Approval of the Company's financial statements for the 4th quarter and 12 months ended 31 December 2021.
Payment of extraordinary dividends of the Company.
Approval of amendments to the regulations of the Company's employee share options program.

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Sabiedrības 4. ceturkšņa un 12 mēnešu perioda, kas noslēdzās 2021. gada 31. decembrī finanšu pārskata apstiprināšana.
Sabiedrības ārkārtas dividenžu izmaksa.
Grozījumu veikšana Sabiedrības personāla opciju emisijas noteikumos.

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Decision on the approval of the report for third quarter of 2021 of the Company.
Decision on payment of extraordinary dividends of the Company.
Decision on the issue of new bonds of the Company.

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Lēmuma pieņemšana par Sabiedrības 2021.gada trešā ceturkšņa pārskata apstiprināšanu.
Lēmuma pieņemšana par Sabiedrības ārkārtas dividenžu izmaksu.
Lēmuma pieņemšana par Sabiedrības jauno obligāciju emisiju.

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