Annual Meeting of Shareholders
19.06.2023.

Venue: June 19, 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 Annual General Meeting of Shareholders of the Company will take place on June 19, 2023 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.