Board/Management Information • Jun 7, 2017
Board/Management Information
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Council to be re-elected in August
Latvijas Gāze has received a resignation letter from Council member Jörg Tumat stating an intention to leave the position of member of the Council of Latvijas Gāze.
Under the Commercial Law, if one Council member resigns, the entire Council has to be re-elected. The extraordinary Shareholders’ meeting for the re-election of the Council is scheduled for August 15, 2017, and the new Council will take office on September 1.
The shareholders’ meeting will be announced at least one month before the date of the meeting.
Vinsents Makaris
Investor relations manager
Phone: + (371) 67 369 144
E-mail: [email protected]
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