Latvijas Gāze, JSC: Draft resolutions of Foundation Meeting of Conexus Baltic Grid


Draft resolutions of the Foundation  Meeting of Shareholders of the Joint Stock Company “Conexus Baltic Grid” held on December 22, 2016.

The shareholders have nominated the current members of the Council of the JSC "Latvijas Gāze" as candidate Council members. Information on the candidates is available here: http://www.lg.lv/index.php?id=95&lang=eng

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


Attachments

2016.12.22_Conexus_Draft_Resolutions.pdf