Published: 2017-08-01 13:50:36 CEST
Latvijas Gāze
Notice to general meeting

Latvijas Gāze, JSC: Updated draft resolutions of the Shareholders' meeting

The draft resolutions have been supplemented with the candidate Council members nominated by the shareholders. The CVs of the candidates who are not members of the current Council are attached hereto.

Extraordinary Meeting of Shareholders of Latvijas Gāze will take place on 15 August 2017 at the premises of Latvijas Gāze, 20 Vagonu Street, Riga. The meeting is scheduled to begin at 11.00 a.m. Registration for the meeting opens at 10.30 a.m.

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


2017_Spin_off_balance_sheet.pdf
Viktor_Valov_ENG.pdf
2017.08.15_Draft_resolutions_updated.pdf
Matthias_Kohlenbach_ENG.pdf