Published: 2017-03-16 15:25:51 CET
Latvijas Gāze
Decisions of general meeting

Latvijas Gāze, JSC: Complemented agenda and draft resolutions of the Extraordinary Meeting of Shareholders, and information on recieved proposals on draft resolutions

Extraordinary Meeting of Shareholders of the Joint Stock Company „Latvijas Gāze” will be held on March 31, 2017 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
         Investor relations manager
         Phone: + (371) 67 369 144
         E-mail: IR@lg.lv


2017.03.31_Complemented_Agenda_and_Draft_Resolutions.pdf
2017.03.31_Draft_resolutions_proposals.pdf
2017.03.31_Form_of_power_of_attorney.doc