The Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address: Aristida Briana iela 6,
We kindly ask completed voting form to be sent to:
- electronically signed with a qualified electronic signature to the Company's e-mail address investor.relations@lg.lv; or
- in paper form signed to the postal address of the company: Aristida Briana iela 6,
Riga ,LV -1001,Latvia . In this case, the voting form should be notarized or the shareholder’s/proxy’s contact information (telephone number and email addresses) attached in order to let the Company's Management Board to identify the shareholder.
A shareholder who has voted prior to the shareholders meeting may request the Company to confirm receipt of the voting form. The Company shall send the shareholder confirmation without delay after receiving the shareholder's voting form.
All duly completed voting forms received by the Company till
The Management
Attachments
- Draft_resolutions_16_08_2021
- Voting_form_EN_16_08_2021
- CV_J_Ivanovs_16_08_2021
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