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Latvijas Gaze

AGM Information Mar 16, 2017

2233_rns_2017-03-16_d1a61acc-4b57-4f42-9240-6ff7615ca2ac.html

AGM Information

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Complemented agenda and draft resolutions of the Extraordinary Meeting of Shareholders, and information on recieved proposals on draft resolutions

Extraordinary Meeting of Shareholders of the Joint Stock Company „Latvijas Gāze” will be held on March 31, 2017 at the premises of the Joint Stock Company „Latvijas Gāze”, 20 Vagonu Street, Riga. The Meeting of Shareholders will start at 10.00 o’clock.

Vinsents Makaris

Investor relations manager

Phone: + (371) 67 369 144

E-mail: [email protected]

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