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Published: 2011-05-31 09:34:55 CEST
Latvijas Gāze
Notice to general meeting

Notification on convocation of the Annual General Meeting of Shareholders

The Management Board of the Joint Stock Company “Latvijas Gāze” calls up and announces that the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” will take place on 01 July 2011 at the hotel “Islande Hotel”, 20 Ķīpsalas iela, Riga, Latvia. The beginning of the meeting is scheduled at 09.00 a.m.

 

Vinsents Makaris

Phone + (371) 67 369 144

E-mail: IR@lg.lv

 


2011 Form of power of attorney.doc
2011 Notification annual general meeting of shareholders.pdf