On January 23, 2008, the Joint Stock Company “Latvijas Gāze” received the
judgment of the Senate of the Supreme Court whereby the judgment of the Riga
District Court passed on April 10, 2007 in the claim of “E.ON Ruhrgas
International AG” against the Joint Stock Company “Latvijas Gāze”, with the LLC
“ITERA Latvija” as third person, on cancellation of the resolution passed at
the repeated extraordinary shareholders' meeting held on December 15, 2004 and
imposition of duty was retained. In order to fulfil the judgment of the Riga
District Court correctly, the Joint Stock Company “Latvijas Gāze” has asked for
reference.
The Joint Stock Company “Latvijas Gāze” has received from the Riga Vidzeme
Suburb Court information that the LLC “ITERA Latvija” has pursued a claim
against the Joint Stock Company “Latvijas Gāze” on cancellation of the
resolution passed at the repeated extraordinary shareholders' meeting held on
December 15, 2004. Fulfilling the court requirement, on February 1, 2008 the
Joint Stock Company “Latvijas Gāze” gave its explanations on this case.
You will find attached the short judgment of the Civil Suit Panel of the Riga
District Court and the short judgment of the Senate of the Supreme Court of the
Republic of Latvia.
Commercial Proxy of the JSC “Latvijas Gāze” Vinsents Makaris
