Notification on JSC “LATVIJAS ZOOVETAPGĀDE” Annual General Meeting of shareholders The Management Board of joint stock company “LATVIJAS ZOOVETAPGĀDE” (registration number: 40003020174, legal address:Ormanu 32,Rīga, LV-1002) calls up and announces that Annual General Meeting of Shareholders of JSC “LATVIJAS ZOOVETAPGĀDE” will take place on April 30,2009 at 11.30 a.m. at Jelgavas Reģionālais pieaugušo izglītības centrs, Room 202, Svētes 33, Jelgavā. Agenda: 1. Report from the Management Board and from auditor about activity in year 2008. 2.Approval of annual report of year 2008. 3.Distrubution of profit of the year 2008. 4. Release of the Supervisory Board and the Management Board from responsibility for activity in revisory year 2008. 5.Election of auditor for the audit of Annual reports of year 2009 and determination of the remuneration for auditor. 6.Other issues. Shareholder Registration will be open from 11.00 till 11.30 on the day of meeting - 30 April 2009 - at the venue of the meeting. The shareholders have rights to participate in the meeting in person or by their authorized representatives or attorneys: §shareholders having a financial instruments account (securities account) with a commercial bank or an investment brokerage company shall present, upon registration, a passport or other personal identification document and a receipt confirming blocking of shares on the account issued by the financial instruments account (securities account) holder. §shareholders having their securities in safe custody at the Initial register shall present, upon registration, a passport or other personal identification document. §authorised representatives and attorneys shall present, upon registration, a passport or other personal identification document, and shall submit written power of the attorney ( form of a written power of attorney is also available on website of the central storage of regulated information - www.oricgs.lv) or authorized representatives shall present a document certifying the authority, and if the shares or represented shareholder are in safe custody at the financial instruments account (securities account), the a receipt issued by a commercial bank of an investment brokerage company certifying blocking of shares on the account. Shareholders shall apply for blocking shares on their accounts not later than April 17, 2009 (by the end of the business day). The Management Board of JSC “LATVIJAS ZOOVETAPGĀDE”
Notification on JSC “LATVIJAS ZOOVETAPGĀDE” Annual General Meeting of shareholders
| Source: Latvijas Zoovetapgade