Published: 2016-07-28 14:47:08 CEST
Latvijas Gāze
Notice to convene extr.general meeting

Latvijas Gāze, JSC: Announcement of Extraordinary Meeting of Shareholders

Extraordinary Meeting of Shareholders of the Joint Stock Company „Latvijas Gāze” will be held on September 2, 2016 at the premises of the Joint Stock Company „Latvijas Gāze”, 20 Vagonu Street, Riga. The Meeting of Shareholders will start at 10.00 o’clock.

         Vinsents Makaris
         Phone + (371) 67 369 144
         E-mail: IR@lg.lv


2016.07_Form_of_power_of_attorney.doc
2016_Latvijas_Gaze_Reorganisation_Prospectus_sc.pdf
2015_Annual_Report.pdf
2016.07_Notification_Meeting_of_Shareholders.pdf
I_Auditors_opinion_on_the_results_of_examination_of_a_draft_decision_on_division .pdf
2016_Share_Application_Regulation.pdf
2016_I_Individual_Application_with_Proxy.docx
2016.07_Amendments_to_the_Articles_of_Association.pdf
2014_Annual_Report.pdf
2016.07_Asset_Distribution_Deed.pdf
2016_II_Company_Application.docx
2016.07_Spin_off_Decision.pdf
2013_Annual_Report.pdf
II_Auditors_opinion_on_sufficiency_of_property.pdf
2016_I_Individual_Application.docx
2016_Resolution_on_Reorganisationa_EN.pdf