24.03.2005, Siguldas ciltslietu un mākslīgās apsēklošanas stacija, RIG

Riga Stock Exchange                                                    24.03.2005



JSC “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” AGM of shareholders 

to convene on April 27, 2005



JSC “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” AGM of shareholders 

will be held on April 27, 2005, at 10:00, “Kalnabeites 8”, Sigulda pagasts, Riga 

district.

Registration shall be open from 9:00. Agenda:

1.	Management Board and Supervisory Board reports.

2.	Approval of the Annual Report for 2004.

3.	Distribution of profit.

4.	Discharge of Management Board members and the certified auditor from liability 

for 2004 operations; no claims to be raised.

5.	Elections of a certified auditor.

6.	Fee to the certified auditor.

For participation at the AGM, the shareholders shall have their securities account blocked 

by April 20, 2005. Upon registration, shareholders shall present a personal ID and a 

statement certifying blocking of shares on the account.

Draft resolutions will be made available to the shareholders at “Kalnabeites 8”, Sigulda 

pagasts, Riga district, between April 12 and 25, 2005, on business days from 9:00 till 16:00.