AS “Latvijas kuģniecība” shareholders' extraordinary general meeting


December 9, 2010 is the record date for AS „Latvijas kuģniecība” shareholders'
extraordinary general meeting held on December 17, 2010. In the end of this
working day the shareholders of the company and the amount of shares owned by
them will be fixed for participation in the shareholders' meeting. 

Proceeding from the above, December 6, 2010 is the last day when shares of AS
“Latvijas kuģniecība” bought with automatch will give rights to participate in
this particular shareholders meeting. 



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