Riga Stock Exchange                                                              02.02.2005



RSE requests Latvijas kuģniecība to disclose the nominees to Supervisory Board



The Draft Agenda for JSC “Latvijas Kuģniecība” extraordinary general meeting of shareholders 

of February 11, 2005 that has been submitted to the RSE, under agenda item Supervisory Board 

elections does not list the nominees for the Supervisory Board member positions. 



The information on the prospective Supervisory Board members is a material information of the 

issuer, and has to be disclosed pursuant to the RSE listing and disclosure rules. The failure 

to provide the said information is also a breach of the provisions of Commercial law, and a 

violation of shareholders’, including minority, interests. This does not correspond with listed 

companies' good investor relations practice either. 



With the view of the above, the RSE requests the company to prepare and provide additional 

information, specifying the nominees to the Supervisory Board. The company has to disclose the 

information without delay, however, not later than end of business day of February 2, 2005. 



For more information, please contact:

Krista Grīntāle

Corporate Communications Director

Riga Stock Exchange

Phone: +371 7212431