Latvijas kuģniecība                                          09.02.2005



On cancellation of JSC Latvijas kuģniecība Extraordinary GM of Shareholders 11.02.2005



On cancellation of JSC Latvijas kuģniecība Extraordinary 

General Meeting of Shareholders convened for 11 February 2005

JSC Latvijas kuģniecība  (LASCO) (uniform reg. No. 40003021108, 

legal address: Basteja boulv. 2, Riga, LV-1807) Board of Directors 

hereby announces that based on JSC Latvijas kuģniecība Supervisory 

Council opinion dated 9 February 2005 and JSC Latvijas kuģniecība 

Board of Directors resolution of 9 February 2005, the only item 

"Amendments to JSC Latvijas kuģniecība Articles of Association" 

has been deleted from the Agenda of JSC Latvijas kuģniecība 

Extraordinary General Meeting of Shareholders convened for 

11 February 2005. Therefore, JSC Latvijas kuģniecība Extraordinary 

General Meeting of Shareholders convened for 11 February 2005 

is cancelled.   





Marita Ozolina-Tumanovska

Head of PR Departament

Phone: +371 7020120, 9287169

Fax: +371 7820239

E-mail : ozolina@lsc.riga.lv