Announcement on postponement of the date of Annual General Meeting of shareholders from 25.04.12 to 16.05.12

| Source: Latvijas Juras medicinas centrs Latvijas Juras medicinas centrs

Announcement on postponement of the date of Annual General Meeting of shareholders

The Board of Latvijas Juras medicinas centrs stock company postponed the announced date of the annual shareholders meeting on May 16, 2012 at 17:00, at premises of Latvijas Juras medicinas centrs stock company, Patversmes street 23, Riga, Latvia.

Agenda:

  1. Approval of Annual report and Consolidated Annual report for the year 2011:
    Report of Management Board
    Report of Supervisory Board and Audit Committee
    Statement of Sworn auditor
  2. Distribution of profit for the year 2011.
  3. Approval of the Budget and Development plan for the year 2012
  4. Election of auditor for the audit of Annual report for the year 2012
  5. Determination of the remuneration for Supervisory Board and auditor.
  6. Approval of the Audit Committee
  7. Miscellaneous.

Shareholder registration will be open from 16.15 p.m. till 17.00 p.m. on the day of meeting – 16 May 2012 - at the venue of the meeting.

The shareholders have rights to participate in the meeting in person or by their authorized representatives or attorneys:

  • The shareholders shall present, upon registration, a passport or other personal identification document; authorized representatives of shareholders shall present the power of attorney. Rights of the shareholders to the submission of proposals and the form of the power of attorney are available at http://www.ljmc.lv/ and in the company’s office Patversmes street 23, Riga.
  • The date of a record, at that the list of shareholders for participation in the shareholder meeting, is May 08, 2012. Only these persons, who are owners of Latvijas Juras medicinas centrs stock company shares at this date, have a right to participate in the shareholder meeting.

The shareholders can get acquainted with draft decisions and information starting from 25 April, 2012 at premises of Latvijas Juras medicinas centrs stock company, Patversmes street 23, Riga, Latvia from 14.00 till 16.00 p.m. each working day, phone 67391315, at NASDAQ OMX Baltic home page, at The Central Storage of Regulated Information and also at Latvijas Juras medicinas centrs home page http://www.ljmc.lv/.

The total amount of shares with voting rights of Latvijas Juras medicinas centrs stock company is 800 000,  ISIN code:LV0000100741.

The Board of Latvijas Juras medicinas centrs stock company

         Member of the Board: Andris Vigants, phone: +37129243094