JSC "Latvijas kuģniecība"                           08.02.2005



Agenda changes for the 11 February 2005, JSC "Latvijas kuģniecība" 

Extraordinary General Meeting of Shareholders 



JSC "Latvijas kuģniecība" (LASCO) (uniform reg. No. 40003021108, 

legal address: Basteja boulv. 2, Riga, LV-1807) Board of 

Directors hereby informs that due to the information provided 

by JSC "Ventspils Nafta", JSC "Latvijas kuģniecība" shareholder,   

according to which Mr. A. Āķis is nominated for election to 

LASCO Supervisory Council, there are no grounds for the 

re-election of the Council, and Item 2 "Election of the Council" 

is deleted from 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.



JSC "Latvijas kuģniecība" Board of Directors hereby reminds 

that pursuant to Article 276.3.1 of the Commercial Law the 

General Meeting of Shareholders is entitled to decide on 

recalling the Council (even if the respective item is not on 

the Agenda), provided that the Council is re-elected at the 

same meeting. 





Marita Ozolina-Tumanovska

Head of PR Departament

Phone: +371 7020120, 9287169

Fax: +371 7820239

E-mail : ozolina@lsc.riga.lv

lv