Annual Meeting of Shareholders
27.06.2022.
Venue: June 27, 2022 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication
The Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address: Aristida Briana iela 6, Riga, LV-1001, Latvia (hereafter – the Company) calls up and announces that Annual General Meeting of Shareholders of the Company will take place on June 27, 2022 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.
Related documents
- Notification on convocation of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders
- Application form for remote participation
- Form of power of attorney
- Notification on supplementation of the agenda of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders
- Draft resolutions
- Voting form
- Audit Committee report 2022
- Latvijas Gāze Council report for 2021
- RESOLUTIONS for the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” of June 27, 2022