Extraordinary Meeting of Shareholders
21.06.2023.
Venue: July 27, 2023 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 July 27, 2023 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.
Related documents
- Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders (27.07.2023.)
- Power of attorney
- Application form for remote participation (27.07.2023)
- Voting form
- Draft resolutions
- Regulations of share capital redustion
- DECISIONS of Joint Stock Company "Latvijas Gāze" Extraordinary shareholders' meetings of July 27, 2023