Published: 2016-11-16 14:25:45 CET
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 December 21, 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


2016.12.21_Extraordinary_Shareholders_Meeting_Notification.pdf
2016.12.21_Draft_Resolutions.pdf
2016.12.21_Form_of_power_of_attorney.doc