10.05.2005, Latvijas Jūras medicīnas centrs, RIG

Riga Stock Exchange                                                10.05.2005



JSC “Latvijas Jūras medicīnas centrs” AGM to convene on June 15, 2005



JSC “Latvijas Jūras medicīnas centrs” annual general meeting of shareholders will 

be held on June 15, 2005, at 16:00, at the address 23 Patversmes Street, Riga. Agenda: 

1.	Approval of 2004 Annual Report and consolidated balance sheet.

1.1	Management Board report on 2004 performance.

1.2	Supervisory Board report on 2004 performance.

1.3	Certified auditor’s report.

2.	2004 profit distribution.

3.	Approval of 2005 budget and development plan.

4.	Elections of a certified auditor for 2005 accounts.

Shareholder registration will be open on the meeting day at the venue of the meeting 

between 15:15 and 16:00. Shareholders may participate at the meeting in person or be 

represented by trustees. Upon registration, shareholders have to present a personal 

ID, and the trustees – a duly certified proxy. 

End of business day of June 6, 2005 is the deadline for blocking shares on the accounts.

Draft resolutions will be made available to shareholders starting from June 1, 2005, on 

business days between 14:00 and 16:00, at the secretary, 23, Patversmes Street, Riga, 

phone 7 391315.



Unofficial translation by RSE