Latvijas Gāze, JSC: Announcement of Annual General Meeting of Shareholders and draft resolutions


Annual General Meeting of Shareholders of the Joint Stock Company „Latvijas Gāze” will be held on June 16, 2017 at the premises of the Joint Stock Company „Latvijas Gāze”, 20 Vagonu Street, Riga. The Meeting of Shareholders will start at 10.00 o’clock.

         Vinsents Makaris
         Investor relations manager
         Phone: + (371) 67 369 144
         E-mail: IR@lg.lv


Attachments

2016_12_Months_Audited.pdf 2016_Corporate_Governance_Report.pdf 2017.06.16_Draft_resolutions.pdf 2016_Audit_Committee_Report.pdf 2016_Council_Report.pdf 2017.06.16_Notification.pdf