Venue: 19 December 2024 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 Extraordinary General Meeting of Shareholders of the Company will take place on 19 December 2024 at 10:00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.
RESOLUTIONS
Venue: 17 September 2024 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 Extraordinary General Meeting of Shareholders of the Company will take place on 17 September 2024 at 10:00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.
In accordance with the requirements of Article 285, Part 5 of the Commercial Law, within 14 (fourteen) days after the shareholders' meeting, JSC "Latvijas Gāze" publishes on its website an excerpt from the minutes of the annual meeting of shareholders of joint stock company “Latvijas Gāze” from June 19, 2024