Latvijas Gaze                                              07.12.2004.



Draft decision of Repeated EGM of Shareholders of JSC “Latvijas Gaze”



Item No. 4 of agenda



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

Commercial Register.



To authorize the chairman of Management Board of JSC “Latvijas Gaze” 

Adrians Davis to sign an Application to the Register of Enterprises of 

the Republic of Latvia (an administrative institution of the Commercial 

Register) to register the resolutions passed by Extraordinary General 

Meeting of Shareholders and Repeated Extraordinary General Meeting of 

Shareholders of JSC “Latvijas Gaze”; to attest the correctness of the 

Excerpt from the Minutes of this Extraordinary General Meeting of Shareholders; 

should the registration be suspended or refused, to sign the repeated 

application and/or appeal to the Register of Enterprises of the Republic 

of Latvia (an administrative institution of the Commercial Register), if 

needed.



To authorize Inese Melke to submit all the required documentation to the 

Register of Enterprises of the Republic of Latvia (an administrative 

institution of the Commercial Register) to register the resolutions passed 

by Extraordinary General Meeting of Shareholders and Repeated Extraordinary 

General Meeting of Shareholders of JSC “Latvijas Gaze”, as well as supply 

the required explanations, if demanded, and to receive the documents from 

the Register of Enterprises of the Republic of Latvia (an administrative 

institution of the Commercial Register).