Joint Stock Company "Latvijas Gāze" Extraordinary shareholders' meetings of February 22, 2024 UPDATED DRAFT RESOLUTIONS
14.02.2024.

Including the 12 candidates of members of the Supervisory Council to 11 Supervisory Council member positions, 4 candidates of the Audit Committee members and the alternative draft resolution in the 3rd item of the agenda “Election of the Audit Committee and determination of renumeration for the Audit Committee” submitted by the shareholder JSC "Rietumu banka”