Resolutions of the Extraordinary Meeting of Shareholders

| Source: Latvijas Gaze Latvijas Gaze

Resolutions of the Extraordinary Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” held on September 2, 2016.

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

Attachments

2016.09_Resolutions.pdf