Latvijas Gāze
Notice to general meeting

Latvijas Gāze, JSC: Draft Resolutions of the Extraordinary Meeting of Shareholders

The Extraordinary Meeting of Shareholders of the JSC “Latvijas Gāze” will take place on 3 October 2018 at the premises of the JSC “Latvijas Gāze”, Vagonu iela 20, Riga. The beginning of the meeting is scheduled at 10.00 p.m. The registration for the meeting opens at 9.30 a.m.

Attached:

• Draft Resolutions of the Extraordinary Meeting of Shareholders of 3 October 2018;
• the CV of the candidate who is not a member of the current Council.

Esmeralda Balode-Buraka

Tel.: + (371) 67 374 369

Attachments

• 2018.10.03_Draft_resolutions_ENG
• Igor_Fedorov_ENG