Extraordinary Meeting of Shareholders
06.09.2021.
Venue: September 6, 2021 at 12.00 at the premises of the Company at Aristida Briana iela 6, Riga, LV-1001, Latvia 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) based on the request of the shareholder Public Joint Stock Company “Gazprom” calls up and announces that Extraordinary General Meeting of Shareholders of the Company will take place on September 6, 2021 at 12.00 at the premises of the Company at Aristida Briana iela 6, Riga, LV-1001, Latvia using electronic means of communication.
Related documents
- Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
- Application form for the participation
- Form of power of attorney
- Notification on supplementation of the agenda of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
- Notification on changes of the agenda of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
- ANNOUNCEMENT Draft decisions and voting form of JSC “Latvijas Gāze” Extraordinary General Meeting of shareholders
- Draft resolutions
- Yury Ivanov CV
- Voting form
- RESOLUTIONS of the Extraordinary General Meeting of Shareholders of September 6, 2021