Published: 2013-11-07 13:17:19 CET
Latvijas Gāze
Notice to convene extr.general meeting

Notification on convocation of the Extraordinary General Meeting of Shareholders

The Management Board of the Joint Stock Company “Latvijas Gāze” based on the request of the shareholder “E.ON Ruhrgas International GmbH” calls up and announces that the Extraordinary General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” will take place on 10 December 2013 at the hotel “Radisson BLU Daugava Hotel”, 24 Kuģu iela, Riga, Latvia. The beginning of the meeting is scheduled at 13.00 p.m.

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

 


2013.11_ Form_of_power_of_attorney.doc
2013.11_Notification_extraordinary_general_meeting_of_shareholders.pdf