Andmed seisuga: 20.07.2024 03:09 (GMT+3)

GZE: JSC "Latvijas Gaze" received a note from Court about E.ON. Ruhrgas International AG claim

09.02.2005, Latvijas Gāze, RIG
Latvijas Gaze                                                         09.02.2005.

JSC "Latvijas Gaze" received a note from Court about E.ON. Ruhrgas International AG claim

Joint Stock Company “Latvijas Gāze” informs that it has received a note from Riga City
Vidzeme’s Suburb Court about E.ON. Ruhrgas International AG claim against Joint Stock Company
“Latvijas Gāze” about partial invalidation of resolution by the meeting of shareholders of
joint stock company “Latvijas Gāze” in amendment to the Articles of Association No. 35, by
which Clause 7.8 of the Articles of Association is supplemented, and amendments to the Articles
of Association No. 36 to the Clause 7.10, by which the quorum necessary for the legitimacy of
the Company’s meeting of shareholders is increased from 75% to 85%.



Chairman of the Board of Directors
A. Dāvis

A. Ulpe
7374377


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