Published: 2015-05-29 15:50:44 CEST
Latvijas Gāze
Notice to general meeting

JSC Latvijas Gāze: Announcement of Annual General Meeting of Shareholders

Joint Stock Company “Latvijas Gāze” announces that the Annual General Meeting of Shareholders will take place on 3 July 2015 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


2015_Notification_annual_general_meeting_of_shareholders.pdf
2015_Form_of_power_of_attorney.doc
2015_Amendments_of_the_Statutes.pdf