14.02.2024.

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”

08.02.2024.

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

03.01.2024.

Venue: 22 February 2024 at 10:00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.

09.08.2023.

In accordance with the requirements of Article 285, Part 5 of the Commercial Law, JSC "Latvijas Gāze" publishes an excerpt of the Minutes No 2 (2023) of the extraordinary meeting of shareholders of joint stock company “Latvijas Gāze” from July 27, 2023 on its website within 14 (fourteen) days after the shareholders' meeting.