Published: 2019-09-06 07:45:00 CEST
Latvijas Gāze
Notice to general meeting

Draft Resolutions of the Extraordinary Meeting of Shareholders of JSC “Latvijas Gāze”

The Extraordinary Meeting of Shareholders of the JSC “Latvijas Gāze” will take place on 9 October 2019 at Vagonu iela 20, Riga. The beginning of the meeting is scheduled at 9.30 p.m. The registration for the meeting opens at 9.00 a.m.

Attached:

  • Draft Resolutions of the Extraordinary Meeting of Shareholders of 9 October 2019;
  • the CV of the candidate who is not a member of the current Council.

Further information:

Esmeralda Balode-Buraka
Tel.: + (371) 67 374 369

Attachments


2019.10.09_Lemumu_projekti_ENG.pdf
CV_Sergey_Kuznets_ENG.pdf