JSC Latvijas kuģniecība                      25.05.2005





Announcement on Annual General Meeting of Shareholders of 

JSC Latvjas kuģniecība



Management Board of JSC Latvijas kuģniecība (LASCO),registration 

number: 40003021108, legal address: Basteja bulvaris 2, Riga, 

LV-1807) announces that Annual General Meeting of Shareholders 

of JSC Latvijas kuģniecība will take place on 29 June 2005 at 

10 am at hotel Reval Hotel Latvija, 55 Elizabetes iela, Riga, 

LV-1010.



Agenda:

1.Approval of Annual reports for the year 2004.

2.Distribution of profit for the year 2004.

3.Election of sworn auditor for the audit of Annual reports 

for the year 2005.

4.Determination of the remuneration for the officers 

of the Company.



Shareholder Registration will be open from 9.00 till 10.00 on 

the meeting day – 29 June 2005 - at the venue of the meeting.



The shareholders may participate in the meeting in a person, 

or by delegating a representative or a proxy:

  shareholders having a financial instruments account 

securities account) with a credit institution or a investment 

brokerage company shall present, upon registration, a passport 

or other personal identification document and a receipt 

confirming blocking of shares on the financial instruments 

account (securities account).

   shareholders having their shares deposited at the 

Initial register shall present, upon registration, a passport or 

other personal identification document. 

   representatives and proxies shall present, upon registration, 

a written proxy, arranged according to the legislative acts 

of Republic of Latvia, and a personal identification document,

but in the case the shares are in safe-custody on the financial 

instruments account (securities account) - also a receipt 

issued by a credit institution or a investment brokerage 

company certifying blocking of shares the financial instruments 

account (securities account).



Shareholders of JSC Latvijas kuģniecība shall apply for blocking 

shares on their financial instruments accounts (securities 

accounts)not later by 15 June 2005 (by the end of the business day). 



Draft decisions on the agenda of the meeting are available upon 

a request of shareholders of JSC Latvijas kuģniecība starting 

from 15 June 2005 till 28 June 2005 at premises of JSC Latvijas 

kuģniecība, 2 Basteja bulvaris, Riga, Latvia on all business 

days from 10.00 till 16.00 by applying on the previous day 

by phone +371 7020103, and at Registration on the meeting day 

at hotel Reval Hotel Latvija.



The Management Board of JSC Latvijas kuģniecība





For detailed information:

Marita Ozolina-Tumanovska

Head of PR Departament

Phone: +371 7020120, 9287169

E-mail : ozolina@lsc.riga.lv