Notification on JSC “LATVIJAS ZOOVETAPGĀDE” Annual General Meeting of shareholders

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”