On August 25, 2014, the extra ordinary meeting of the joint stock company „LIEPĀJAS AUTOBUSU PARKS”, Reg. No. 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter - Company), took place. In compliance with the Article 54, paragraph 13 of the Financial market instrument law the Company provides information about the results of the annual general meeting.

The meeting was attended by 3 shareholders, who in total own 532 770 voting shares of the Company and who in total represent 84,91% of the Company’s voting share capital.

1. Decision on the 1st question of the agenda
1.1. The decision on 1.1. question of the agenda was adopted with 100% of present shareholders votes.
1.2. The decision on 1.2. question of the agenda was adopted with 100% of present shareholders votes.

The Board of the JSC „LIEPĀJAS AUTOBUSU PARKS”