Statement about the publication of the excerpt of the Minutes No. 1 (2024) of the extraordinary meeting of shareholders of joint stock company “Latvijas Gāze” from February 22, 2024
RESOLUTIONS
Including the 12 candidates of members of the Supervisory Council to 11 Supervisory Council member positions, 4 candidates of the Audit Committee members and the alternative draft resolution in the 3rd item of the agenda “Election of the Audit Committee and determination of renumeration for the Audit Committee” submitted by the shareholder JSC "Rietumu banka”
Including the 12 candidates of members of the Supervisory Council to 11 Supervisory Council member positions and 3 candidates of the Audit Committee members to 3 the Audit Committee member positions proposed by shareholders
Venue: 22 February 2024 at 10:00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.