31.01.2001, Latvijas Jūras medicīnas centrs, RIG

JSC  "Latvijas  Juras  medicinas  centrs" Management Board informs that

extraordinary  shareholders  general  meeting will take place at 5PM on

February

28, 2001. Last day to block shares February 18, 2001.

On the Agenda:

1. Elections of Management Board and Chairman of Management Board;

Shareholders  can  get  acquainted  with  drafts  of resolutions in JSC

"Latvijas  Juras medicinas centrs" secretariat - Patversmes 23, Riga on

business days from

2PM to 4PM, telephone 7391315.