The Announcement of Convocation of the Annual General Meeting of the Shareholders & Draft Resolutions


Kalvenes street 27, Aizpute, LV-3456, Latvia, 2014-03-25 16:14 CET (GLOBE NEWSWIRE) -- The Management Board of JSC “KURZEMES ATSLEGA 1”
Reg. No 40003044007, legal address: Kalvenes street 27, Aizpute, Aizpute region, Latvia)
convokes the annual general meeting of the shareholders on April 25, 2014.

The meeting will take place at 15:00 a.m. on company's club premises,
27 Kalvenes street, Aizpute, Latvia.
The registration of shareholders will start at 14.30 a.m. on the meeting day.

For further details of the meeting and the Draft Resolutions, and pattern of authority please refer to the Annex.

         Irena Burve
         Chief accountant
         A/S Kurzemes Atslega-1
         Kalvenes street 27
         Aizpute, LV-3456
         Latvia
         Tel.: +371 63448075
         Mob.: +371 26422198
         E-mail: gramatv@ka1.lv


Attachments

KA1_Draft_resolutions_of_Meeting.pdf KA1_Aannouncement_of_the_meeting_of_shareholders.pdf Authority_Pattern.pdf