Notification on convocation of the Annual General Meeting of Shareholders


The Management Board of the Joint Stock Company “Latvijas Gāze” calls up and announces that the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” will take place on 01 July 2011 at the hotel “Islande Hotel”, 20 Ķīpsalas iela, Riga, Latvia. The beginning of the meeting is scheduled at 09.00 a.m.

 

Vinsents Makaris

Phone + (371) 67 369 144

E-mail: IR@lg.lv

 


Attachments

2011 Notification annual general meeting of shareholders.pdf 2011 Form of power of attorney.doc
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