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Published: 2012-05-31 15:03:16 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 6 July 2012 at the hotel “Radisson BLU Daugava Hotel”, 24 Kuģu 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


2012 Form of power of attorney.doc
2012 Notification annual general meeting of shareholders.pdf