Extraordinary Meeting of Shareholders
04.11.2021.
Venue: November 4, 2021 at 12.00 at the premises of the Company at Aristida Briana iela 6, Riga, LV-1001, Latvia 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 calls up and announces that Extraordinary General Meeting of Shareholders of the Company will take place on November 4, 2021 at 12.00 at the premises of the Company at Aristida Briana iela 6, Riga, LV-1001, Latvia using electronic means of communication.
Related documents
- Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
- DRAFT RESOLUTIONS of the extraordinary meeting of shareholders of the Joint Stock Company "Latvijas Gāze" of November 4, 2021
- Juris Lapše CV
- Application form for the participation
- Power of attorney
- Voting form
- RESOLUTIONS of the extraordinary meeting of shareholders of the Joint Stock Company "Latvijas Gāze" of November 4, 2021