Extraordinary Meeting of Shareholders
02.09.2016.
Venue: JSC Latvijas Gāze, Vagonu street 20, Riga, 10.00 o’clock
Video presentation (in Latvian) on Company's reorganization and session of Q&A:
Related documents
- Presentation
- Resolutions
- Announcement of Extraordinary Meeting of Shareholders
- Form of power of attorney
- Resolution on Reorganization
- Amendments to the Articles of Association
- Asset Distribution Deed
- Spin-off Decision
- Spin-off Balance Sheet
- Auditor’s opinion on the results of examination of a draft decision on division
- Auditor’s opinion on sufficiency of property