Management Board of JSC “Siguldas ciltslietu un mākslīgās apsēklošanas stacija”
announces that Annual General Meeting of Shareholders will take place on 24
April 2009 at 10 a.m. at premises of JSC “Siguldas ciltslietu un mākslīgās
apsēklošanas stacija”, “Kalnabeites” 8, Sigulda parish, Sigulda area, Riga
district, Latvia.
Shareholder Registration will be open from 9.00 a.m. till 10.00 a.m. on the day
of meeting- 24 April 2009 - at the venue of the meeting.
Agenda:
1.Reports of Management Board and Supervisory Council.
2.Approval of Annual reports for the year 2008.
3.Distribution of profit.
4.Members of Management Board, members of Supervisory Council and auditor
discharge from responsibility for action in year of account and resign from
bringing of claim against them.
5.Election of auditor.
6.Determination of the remuneration for the auditor.
7.Election of audit committee.
8.Determination of the remuneration for the audit committee.
The shareholders to participate in the meeting should block the account of
shares not later than by 15 April 2009.
The shareholders attending the meeting must provide an identification document
and a receipt confirming blocking of shares on the account issued by the
financial instruments account (securities account) holder.
Draft decisions as well as additional information on the agenda are available
upon a request of shareholders starting from 9 April 2009 till 23 April 2009 at
premises “Kalnabeites”8, Sigulda parish, Sigulda area, Riga district, Latvia
every working day from 9.00 a.m. till 16.00.
Nils Ivars Feodorovs Chairman of the Board
Additional information:
Valda Mālniece
Member of the Board,
Head of Financial and Accounting Department
E-mail: valda.malniece@sigmas.lv
