Notification on convocation of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders
The Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address: Aristida Briana iela 6, Riga, LV-1001, Latvia (hereafter – the Company) calls up and announces that Annual General Meeting of Shareholders of the Company will take place on June 15, 2021 at 10.00 at the premises of the Company at Aristida Briana iela 6, Riga, LV-1001, Latvia using electronic means of communication.
Agenda:
Approval of the Annual Report 2020.
Distribution of the profit.
Setting of remuneration to the members of the Council and the Audit Committee for the 2020 annual performance.