The Board of the Joint Stock Company "Latvijas Gaze" announces the addition of
three items to the agenda of the extraordinary meeting of shareholders to be
held on November 16, 2017: "3. On the distribution of retained earnings of
previous years"; "4. Extraordinary premium to the members of the Council and
the Audit Committee for work on the reorganisation of the JSC "Latvijas Gaze"
and "5. Amendments to the Articles of Association".
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
Attachment:
https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=648272
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
Attachment:
https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=648272