Latvijas kuģniecība                                               26.01.2005.



ON CHANGES IN THE AGENDA OF JSC LATVIJAS KUĢNIECĪBA EGM OF SHAREHOLDERS TO 

CONVENE ON 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 at 

the request of JSC Ventspils Nafta (shareholder representing 49.94% of JSC 

Latvijas kuģniecība share capital) and according to Article 274.3 of the 

Commercial Law, an additional item “Amendments to JSC Latvijas kuģniecība 

Articles of Association” has been included in the agenda of  JSC Latvijas 

kuģniecība  Extraordinary General Meeting of Shareholders to convene on 11 

February 2005. 



The revised agenda:

1.	Amendments to JSC Latvijas kuģniecība Articles of Association;

2.	Election of the Council.



To comply with Article 273.4 of the Commercial Law, JSC Latvijas kuģniecība 

Board of Directors informs that the following amendment to JSC Latvijas 

kuģniecība Articles of Association has been recommended by JSC Ventspils Nafta: 

“To delete Article 5.3.2 of JSC Latvijas kuģniecība Articles of Association”. 

The full text of the amendment recommended as well as JSC Latvijas kuģniecība 

Articles of Association are available on JSC Latvijas kuģniecība website 

(www.latshipcom.lv) or Riga Stock Exchange website (www.omxgroup.com).