IMPORTANT: On August 25, 2016 record date of AS “Latvijas Gāze” extraordinary shareholders meeting


AS “Latvijas Gāze” extraordinary shareholders meeting is scheduled on September 2, 2016. Meeting agenda consists of the following items – reorganization of AS “Latvijas Gāze” and amendments in its Articles of Association. Announcement on convocation of extraordinary shareholders meeting is available here.

August 25, 2016 is the record date for the extraordinary shareholders meeting. On this date the shareholders list who will have rights to participate in the September 2, 2016 extraordinary shareholders meeting is going to be fixed.

Proceeding from the above, August 23, 2016 is the last trading day when automatically matched trades with AS “Latvijas Gāze” shares executed in the orderbook gives the right to participate in the extraordinary shareholders meeting on September 2, 2016. For automatically matched trades executed in the orderbook settlement period is T+2.

If the trade in AS “Latvijas Gāze” shares is executed in the orderbook after August 23, 2016 taking into account the settlement period of T+2, shareholders who bought the shares will not be included in the shareholders list fixed on August 25, 2016 end of day and will not have rights to participate in the shareholders meeting to be held on September 2, 2016.

Due to the above mentioned, Nasdaq Riga decided to flush the orderbook of AS “Latvijas Gāze” shares (GZE1R, ISIN code: LV0000100899) after the end of trading session on August 23, 2016.

Please be reminded that AS “Latvijas Gāze” invites its shareholders to apply for the to-be-established company’s AS "Conexus Baltic Grid" shares till September 2, 2016. Additional information and applications for shares are available here.

 

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