Today, on 12 January, 2015, 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. Delisting of the Company’s shares from the regulated market (personal vote).

Based on the Article 54, paragraph 12, of the Financial instrument market law we provide information on the decision adopted by the extra ordinary general meeting:
1. Decision on the 1st question of the agenda (personal vote)
To accept the delisting of the Company’s shares from the regulated market.


The Board of joint stock company „LIEPĀJAS AUTOBUSU PARKS”