The Extraordinary Meeting of Shareholders of the JSC "Latvijas Gaze" will take place on 16 November 2017 at the premises of the JSC "Latvijas Gaze", 20 Vagonu iela, Riga. The beginning of the meeting is scheduled at 12.00 p.m. The registration for the meeting opens at 11.30 a.m.
The CVs of the candidates who are not members of the current Council are attached hereto.
Vinsents Makaris Head of investor relations Phone: + (371) 67 369 144 E-mail: IR@lg.lv