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.
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