Draft Resolutions of the Extraordinary Meeting of Shareholders of JSC “Latvijas Gāze”

The Extraordinary Meeting of Shareholders of the JSC “Latvijas Gāze” will take place on 9 October 2019 at Vagonu iela 20, Riga. The beginning of the meeting is scheduled at 9.30 p.m. The registration for the meeting opens at 9.00 a.m.

Attached:

• Draft Resolutions of the Extraordinary Meeting of Shareholders of 9 October 2019;
• the CV of the candidate who is not a member of the current Council.

Further information:

Esmeralda Balode-Buraka
Tel.: + (371) 67 374 369

Attachments