Extraordinary Meeting of Shareholders

25.11.2024.

Venue: 19 December 2024 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 19 December 2024 at 10:00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.

APPLICATION FORM FOR REMOTE PARTICIPATION
FORM OF POWER OF ATTORNEY
VOTING FORM
LATVIJAS GAZE ARTICLES OF ASSOCIATION new wording
CONVOCATION LETTER TO SHAREHOLDERS MEETING 19 12 2024
LATVIJAS GAZE SHAREHOLDERS MEETING DRAFT DECISIONS 19 12 2024

Please be advised that the professional resumes of current Council members (Guntars Reidzans, Edgars Buncis, Matthias Kohlenbach, Nikolai Dorofeyev and Valentin Bluger) are avilable on the JSC “Latvijas Gāze” website www.lg.lv under the section Management.