Extraordinary Meeting of Shareholders
16.07.2025.
12 August 2025
Venue: on 12 August 2025 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 12 August 2025 at 10:00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.
Dear Shareholders!
The Board of JSC “Latvijas Gāze” informs the shareholders of the Company that the draft resolutions and voting forms (with the candidates for Council members included) of the extraordinary shareholders’ meeting of 12.08.2025 are available on the Company’s website Shareholders meeting
The curriculum vitae of the newly nominated Council member candidates
The curriculum vitae of the current Council member candidates are available: Guntars Reidzans and Valentin Bluger
Extraordinary General Meeting of Shareholders of the Company will take place on 12 August 2025 at 10:00 at Vagonu street 20, Riga, Latvia.