Annual Meeting of Shareholders
01.07.2026.
July 23, 2026 at 10.00
Venue: July 23, 2026 at 10.00 at Skanste City Conference Centre, Skanstes street 50, Riga, Latvia.
The Management Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address: Aristida Briana street 6, Riga, LV-1001, Latvia (hereinafter – the “Company”), hereby convenes and announces that the Annual General Meeting of Shareholders of the Company will take place on 23 July 2026 at 10:00 at Skanste City Conference Centre, Skanstes street 50, Riga, Latvia.
- Notification on convocation of Annual General Meeting of Shareholders of Joint Stock Company “Latvijas Gāze”
- Joint Stock Company "Latvijas Gāze" Annual General Meetings of shareholders of July 23, 2026 draft resolution
- Latvijas Gāze group consolidated annual statement and annual statement of the join stock company Latvijas Gāze 2025
- Joint Stock Company "Latvijas Gāze" Council Report for the year 2025
- Independent Auditor's Report
- Application Form for Participation
- Form of Power of Attorney
- Voting Form of Shareholders Meeting of July 23, 2026