Latvijas Gaze                                                   03.11.2004. 



About JSC “Latvijas Gaze” Extraordinary General Meeting of shareholders



JSC “Latvijas Gaze” informs that the Extraordinary General Meeting of 

shareholders of JSC “Latvijas Gaze” will take place on 3 December 2004 at 

10 o’clock at the hotel “Radisson SAS Daugava Hotel”, 24 Kugu iela, Riga, 

Latvia.



Agenda:

1.	About approval of JSC “Latvijas Gaze” budget for the year 2005.

2.	About conversion of shares of JSC “Latvijas Gaze”.

3.	About registration of JSC “Latvijas Gaze” in the Commercial Register.

4.	About amendments to the Articles of Association of JSC “Latvijas Gaze”.

5.	About composition of Management Board of JSC “Latvijas Gaze”.

6.	Other questions related to registration of JSC “Latvijas Gaze” in the 

Commercial Register.



Shareholder Registration will be open from 9.00 till 10.00 on the meeting day 

– 3 December 2004 - at the venue of the meeting.

 

The shareholders may participate in the meeting in a person, or by delegating 

a representative or a proxy:

§	shareholders having a securities account with a bank or a brokerage 

company shall present, upon registration, a passport or a personal identification 

document and a receipt confirming blocking of shares on the account.

§	shareholders having their securities deposited at the initial register 

shall present, upon registration, a passport or a personal identification document.

§	representatives and proxies shall present a written proxy and a personal 

identification document, and a receipt issued by a bank of a brokerage company 

certifying blocking of shares on the account. Proxies issued by private individuals 

shall be certified by a notary public. According to the law “On Joint Stock Companies” 

(Article 58, Part 2) members of the Supervisory Board and the Management Board of 

the joint-stock company may not represent another shareholder at the meeting.



Shareholders of JSC “Latvijas Gaze” shall apply for blocking shares on their accounts 

not later by 23 November 2004 (by the end of the business day). 



Additional information on the agenda is available upon a request of shareholders of 

JSC “Latvijas Gaze” starting from 23 November till 2 December, 2004 at premises of 

JSC “Latvijas Gaze”, 6 Aristida Briana iela, Riga, Latvia on all business days from 

10.00 till 16.00 by applying on the previous day by phone +371 7369126, and at 

Registration on the meeting day at hotel “Radisson SAS Daugava Hotel”.