Statement about the publication of the excerpt of the Minutes No. 2 (2024) of the annual meeting of shareholders of joint stock company “Latvijas Gāze” from June 19, 2024
02.07.2024.

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

Statement of RESOLUTIONS of Joint Stock Company "Latvijas Gāze" annual shareholders' meetings of June 19, 2024
19.06.2024.

RESOLUTIONS

Annual Meeting of Shareholders
16.05.2024.

Venue: June 19, 2024 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication

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
06.03.2024.

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

Joint Stock Company "Latvijas Gāze" Extraordinary shareholders' meetings of February 22, 2024
22.02.2024.

RESOLUTIONS