Emitents | Latvijas gāze, AS (097900BGMO0000055872) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2021-09-07 12:06:11 |
Versijas komentārs | |
Teksts |
Pursuant to Section 270 Paragraph one and two and Section 296 Paragraph seven of the Commercial Law and the request for convocation of a meeting of shareholders and recalling of the Council members by the PJSC “Gazprom” dated June 16, 2021, to release Oliver Giese, Matthias Kohlenbach, Elena Mikhaylova, Kirill Seleznev, Vitaly Khatkov, Sergey Kuznets, Hans-Peter Floren, Nicolas Merigo Cook, Ēriks Atvars, Juris Savickis and Oleg Ivanov from their positions of Council members at the Joint Stock Company “Latvijas Gāze”.
Voting results: decision is taken with the required majority of votes
Voting results: decision is taken by dividing of votes
Voting results: decision is taken with the required majority of votes
Riga, September 6, 2021
Chairman of the Board of the Joint Stock Company “Latvijas Gāze” A. Kalvītis |
Pielikumi |