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Latvijas Gaze AGM Information 2017

Mar 13, 2017

2233_rns_2017-03-13_daf9aba2-0d2b-480b-98bb-fe82401527ce.html

AGM Information

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Draft Resolutions of Extraordinary Meeting of Shareholders and Recieved Proposal

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]