23.03.2005, Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, RIG

Riga Stock Exchange                                                                        23.03.2005



JSC "Kurzemes ciltslietu un mākslīgas apsēklošanas stacija" AGM to convene on 22.04.2005



JSC "Kurzemes ciltslietu un mākslīgas apsēklošanas stacija" annual general meeting of shareholders will 

be held on April 22, 2005, at 12:00, in Jaunpils, at the company premises. Agenda: 

1. Approval of the Annual Report for 2004. 

2. Discharge of Management Board members from liability for 2004 operations.

3. Distribution of profit made in 2004.

4. Approval of the budget and operational plan for year 2005.

5. Elections of a certified auditor for 2005 accounts.

6. Other business.

Registration on the meeting day at the venue of the meeting starting from 11:00. Upon registration, 

shareholders have to present a passport or an ID. Trustees shall also present a proxy duly certified by a 

notary public. End of business day of April 14, 2005 is the deadline for instructing the custodians to block 

the shares on the accounts.

Draft resolutions will be made available to shareholders for inspection on business days starting from April 7, 

2005, between 8:00 and 12:00, at the company accounting department.