Notification on convocation of the Annual General Meeting of Shareholders


The Management Board of the Joint Stock Company “Latvijas Gāze” calls up and announces that the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” will take place on 5 July 2013 at the hotel “Radisson BLU Daugava Hotel”, 24 Kuģu iela, Riga, Latvia. The beginning of the meeting is scheduled at 09.00 a.m.

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


Attachments

2013_Notification_annual_general_meeting_of_shareholders.pdf 2013_ Form_of_power_of_attorney.doc