Riga Stock Exchange                                                          28.09.2005



JSC „Liepājas autobusu parks” – latest developments



1.JSC „Liepājas autobusu parks” reports registration with Commercial Register of the new 

version of the company charter (approved by AGM of May 27, 2005) , and the changes in 

Suprevisory Board and Management Board. 

Officials discharged:

Supervisory Board: Andris Bražis, Andris Rozenbahs

Management Board: Armins Henzels

Officials appointed:

Supervisory Board: Andris Bražis, Rita Gailuma, Armins Henzels, Juris Jirgens (Chairman), 

Jānis Sviklāns

Management Board: Uldis Arnicāns, Edgars Dupats, Rūdolfs Embutnieks (Chairman)

2.Management Board meeting of August 25, 2005 resolved to purchase approximately 30 second-hand 

city buses and 2 inter-city buses; to borrow EUR 1 million from banks for this purpose.

3. Supervisory Board meeting of August 26, 2005 approved the Management Board resolution to buy 

34 buses, and borrowing of EUR 1 million from banks.



Unofficial translation by RSE