Annual Meeting of Shareholders
15.06.2021.
Venue: June 15 at 10.00 at the premises of the Company at Aristida Briana iela 6, Riga, LV-1001, Latvia, using electronic means of communication
Correction: Dividend payment date adjusted. Adjustments made in the draft resolution and the voting form is being changed with reference to the pay-out date of dividends, adjusting it accordingly from July 10, 2021 to July 12, 2021.
Considering the Covid-19 pandemic with the aim to preserve health of shareholders, the Company’s employees as well as public in general, we encourage all shareholders to attend the meeting in a written remote mode, by filling in a voting form which is available by e-mail upon request (by sending the request to the e-mail: investor.relations@lg.lv). The voting form is attached to this notification and also available on website of the central storage of regulated information - www.oricgs.lv and website of joint stock company “Nasdaq Riga” - www.nasdaqbaltic.com.
Related documents
- LG notification on convocation of shareholders meeting 15.06.2021.
- LG Draft resolution
- Nominee of the Member of the Council CV
- Council report
- Audit Committee Report 2020
- Application form for remote participation
- Form of power of attorney
- LG Voting Form
- REMUNERATION REPORT 2020
- RESOLUTIONS for the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” of June 15, 2021