Please be informed that the Annual General meeting of the stockholders of JSC "Kurzemes ciltslietu un mākslīgās apsēklošanas stacija" will take place in Joint-stock company (Jaunpils, Tukuma district) on April 18, 2008 at 14.00. Order of the day: 1. Board's and Council's Report about the performance results in the year 2007 2. Approval of Joint-stock company's "Kurzemes CMAS" statement 2007 3. Distribution profit for the year 2007 4. Board's and Council's release from liability for activity in the year 2007 5. Budget 2008 approval. The registration of the stockholders will start at 13.00 in the meeting place. The stockholders could acquaint them self with projects of the resolutions discussed in the Annual General stockholder's meeting in the office of JSC "Kurzemes CMAS" in Jaunpils, Tukums district. The stockholders can register their stocks for blocking to their security account holder not later than till the end of the working day on April 8, 2008. Board of JSC "Kurzemes CMAS"