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Notification on convocation of the Joint Stock Company

The Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address: Aristida Briana iela 6, Riga, LV-1001, Latvia.

Republic of latviaAristida brianaSandra jokstaCompany at aristida brianaCompany management boardManagement board of the companyBoard of the joint stock company latvijasSelection of the councilMeeting of shareholders the company isShareholders of the companyAudit committeeMeeting of shareholders the companyBoard of the companyAnnual general meetingAnnual reportShareholders meetings

Investegate |Latvijas Gaze Announcements | Latvijas Gaze: Notification on convocation of the Joint Stock Company Latvijas Gāze Annual General Meeting of Shareholders

Notification on convocation of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders The Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address: Aristida Briana iela 6, Riga, LV-1001, Latvia (hereafter – the Company) calls up and announces that Annual General Meeting of Shareholders of the Company will take place on June 15, 2021 at 10.00 at the premises of the Company at Aristida Briana iela 6, Riga, LV-1001, Latvia using electronic means of communication. Agenda: Approval of the Annual Report 2020. Distribution of the profit. Setting of remuneration to the members of the Council and the Audit Committee for the 2020 annual performance.

Republic of latviaAristida brianaSandra jokstaCompany at aristida brianaCompany management boardManagement board of the companyBoard of the joint stock company latvijasSelection of the councilMeeting of shareholders the company isShareholders of the companyAudit committeeMeeting of shareholders the companyStock company latvijasBoard of the companyJoint stock companyGeneral meeting

MIC Announces Results of Voting at Special Meeting of Shareholders

Press release content from Business Wire. The AP news staff was not involved in its creation. MIC Announces Results of Voting at Special Meeting of Shareholders May 11, 2021 GMT NEW YORK (BUSINESS WIRE) May 11, 2021 Macquarie Infrastructure Corporation (NYSE: MIC) today announced the approval of its proposed plan of merger at a Special Meeting of Shareholders of the Company conducted on May 6, 2021. At the Special Meeting, shareholders voted overwhelmingly to approve a plan of merger that could result in the reorganization of the Company into a listed limited liability company treated as a partnership for tax purposes. The proposal received support from 99.6% (including abstentions) of the shareholders who voted.

United statesCommonwealth of australiaLee lubarskyJaya davisMacquarie bank limitedCorporate communicationsCompany atlantic aviationMacquarie infrastructure corporationMeeting of shareholders the companyInfrastructure corporationSpecial meetingAtlantic aviationBanking actBusiness wireஒன்றுபட்டது மாநிலங்களில்காமன்வெல்த் ஆஃப் ஆஸ்திரேலியா

Shareholders of INVL Baltic Real Estate approved dividends

The General Shareholders meeting of INVL Baltic Real Estate (hereinafter – “the Company”) held on 29 April 2021 decided to approve the proposed dividend.

Vytautas bakArticles of associationArticles of association the companyShareholders meeting of the companyMeeting of shareholders the companyInvestment committeeGeneral shareholdersReal estateGeneral shareholders meetingGeneral meetingVilnius stock exchange inr1lInvl baltic real estateகட்டுரைகள் ஆஃப் சங்கம்கட்டுரைகள் ஆஃப் சங்கம் தி நிறுவனம்பங்குதாரர்கள் சந்தித்தல் ஆஃப் தி நிறுவனம்சந்தித்தல் ஆஃப் பங்குதாரர்கள் தி நிறுவனம்

Klaipedos Nafta: NOTICE ON THE CONVENED ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AB KLAIPEDOS NAFTA

Klaipedos Nafta: NOTICE ON THE CONVENED ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AB KLAIPEDOS NAFTA We hereby inform you that on the initiative and by the decision of the Board of AB Klaipedos nafta, legal entity code 110648893, registered address at Buriu str. 19, Klaipeda (hereinafter - the Company), an Annual General Meeting of Shareholders of the Company was convened on 30 April 2021 at 1:00 p.m. The meeting was held in the registered office of the Company at Buriu str. 19, Klaipeda. Annual General Meeting of Shareholders of the Company, held on 30 April 2021, adopted the following resolutions: On the approval of the audited Financial Statements of the Company for the year 2020:

Jonas lenkCompany at buriuFinancial statements of the companyMeeting of shareholders the companyAnnual general meetingGeneral meetingFinancial statementsRegulated activitiesAnnual reportAudit feeServicos de terminalChief financial officerஜோனாஸ் லேங்க்நிதி அறிக்கைகள் ஆஃப் தி நிறுவனம்சந்தித்தல் ஆஃப் பங்குதாரர்கள் தி நிறுவனம்ஆண்டு ஜநரல் சந்தித்தல்

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