Today, on August 25, 2014, the extra ordinary general meeting of the joint stock company „LIEPĀJAS AUTOBUSU PARKS”, Reg. No. 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter - Company), took place with the following agenda:

1. Amendments of the Company’s Articles of the Association:
1.1. approval of the amendments of Articles of the Association;
1.2. approval of the new version of Articles of the Association.

Based on the Article 54, paragraph 12, of the Financial instrument market law we provide the information on decisions adopted by the annual general meeting:
1. Decision on the 1st question of the agenda
1.1. To approve amendments of the Company’s Articles of Association in accordance with the attached version;
1.2. To approve new Company’s Articles of the Association in accordance with the attached version.

The Board of the JSC „LIEPĀJAS AUTOBUSU PARKS”