Statement of RESOLUTIONS of Joint Stock Company Latvijas Gaze Extraordinary shareholders meetings of February 22, 2024
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Joint Stock Company Latvijas Gaze Extraordinary shareholders meetings of February 22, 2024 UPDATED DRAFT RESOLUTIONS
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AS “Latvijas Gāze” statement of changes in the Council of AS “Latvijas Gāze” On November 24, 2023, AS “Latvijas Gāze” received statements of resignation by Council members N. Merigo Cook, H.-P. Floren and Ē. Atvars due to the successful completion of the transaction whereby the Luxembourg investment fund “Marguerite Gas II S.À.R.L” (hereinafter – Marguerite) sold its 28.97% of the Company’s shares to SIA “Energy Investments” (hereinafter – Energy Investments) as part of a management buy-out. For
AS Latvijas Gaze Board members acquire a substantial stake in the AS Latvijas Gaze | 24 11 23
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