Latvijas Gāze, JSC: Announcement of Extraordinary Meeting of Shareholders


Extraordinary Meeting of Shareholders of the Joint Stock Company „Latvijas Gāze” will be held on September 2, 2016 at the premises of the Joint Stock Company „Latvijas Gāze”, 20 Vagonu Street, Riga. The Meeting of Shareholders will start at 10.00 o’clock.

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


Attachments

2016.07_Form_of_power_of_attorney.doc 2016_Latvijas_Gaze_Reorganisation_Prospectus_sc.pdf 2015_Annual_Report.pdf 2016.07_Notification_Meeting_of_Shareholders.pdf I_Auditors_opinion_on_the_results_of_examination_of_a_draft_decision_on_division.pdf 2016_Share_Application_Regulation.pdf 2016_I_Individual_Application_with_Proxy.docx 2016.07_Amendments_to_the_Articles_of_Association.pdf 2014_Annual_Report.pdf 2016.07_Asset_Distribution_Deed.pdf 2016_II_Company_Application.docx 2016.07_Spin_off_Decision.pdf 2013_Annual_Report.pdf II_Auditors_opinion_on_sufficiency_of_property.pdf 2016_I_Individual_Application.docx 2016_Resolution_on_Reorganisationa_EN.pdf