Shareholders’ meetings

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 22 February 2024 at 10:00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.