Latvijas kugnieciba                                            07.01.2005.



ABOUT JSC LATVIJAS KUĢNIECĪBA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



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

Basteja boulv. 2, Riga, LV-1807) extraordinary general meeting of shareholders, 

requested by JSC Ventspils Nafta, LASCO shareholder, will convene on 

February 11, 2005 at 10.00, at Reval Hotel Rīdzene, Viesturs hall,  Reimersa 

street 1, Rīgā, LV 1050.



Issues on the agenda:  

1. Elections of the Council.

     

Shareholders registration on the day and place of venue – February 11, 2005 - 

from 9 AM to 10 AM.

Shareholders may attend the Meeting in person, by representative or by trustee. 

Upon registration the following documents shall be presented:

·shareholders, who have their shares registered in the securities account 

with a custodian, shall present their passport or any other personal identity document, 

and a statement issued by the custodian and certifying the blocking of shares on the account; 

·shareholders, who have their shares in the Initial Register, shall present their 

passport or any other personal identity document;

·shareholder representatives and trustees shall present a written proxy issued by the 

shareholder, or a document testifying the mandate of the representative, that should be 

in the format stipulated by the legal acts of the Republic of Latvia, and a personal 

identity document. In case the shares of the represented shareholder are registered in 

the securities account with a custodian, a statement issued by the custodian and 

certifying the blocking of shares on the account shall be presented.



Shareholders shall have their shares blocked by the end of the business day on 

February 1, 2005.



Draft resolutions are available to shareholders for inspection at JSC Latvijas kuģniecība 

office premises, Basteja Boulv. 2, Riga, from January 28, 2005 till February 10, 2005 on 

business days from 10AM to 4 PM, announcing their intention on the previous day by telephone 

7020103, on Riga Stock Exchange website (www.rfb.lv), or on the day and place of venue.

 

JSC Latvijas kuģniecība 

Board of Directors