Corporate Governance Report of year 2009


To secure and increase the understanding of investors, cooperation partners,
clients and society about the company, its activities and governance, JSC
“LATVIJAS ZOOVETAPGĀDE” publishes the Corporate Governance Report. 

JSC “LATVIJAS ZOOVETAPGĀDE” Corporate Governance Report of the year 2009
(hereinafter - the Report) is made according to JSC “NASDAQ OMX Riga”
“Corporate governance 
principles and recommendation on their implementation”, issued in 2008. The
Report is made by JSC „LATVIJAS ZOOVETAPGĀDE” Board and revised by  JSC
„LATVIJAS ZOOVETAPGĀDE” Council. 
Corporate governance principles were adjusted to JSC „LATVIJAS ZOOVETAPGĀDE” as
much as possible and JSC „LATVIJAS ZOOVETAPGĀDE” complied with the biggest part
of them, carrying out its operational activities, in 2009. 


JSC "LATVIJAS ZOOVETAPGĀDE" Board

Attachments

latvijas.zoovetapgade_korp_parv_2009_eng.doc