In accordance with the requirements of Article 285, Part 5 of the Commercial Law, JSC "Latvijas Gāze" publishes an excerpt of the Minutes No 2 (2023) of the extraordinary meeting of shareholders of joint stock company “Latvijas Gāze” from July 27, 2023 on its website within 14 (fourteen) days after the shareholders' meeting.
Venue: July 27, 2023 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.
Venue: June 19, 2023 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication
Venue: August 8, 2022 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.
Venue: June 27, 2022 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication