The Management Board of joint stock company “Latvijas Zoovetapgāde” (registration number: 40003020174, legal address: 183 Brivibas iela, 2nd floor, room no. 7, Riga, LV-1012) calls up and announces that Extraordinary General Meeting of Shareholders of JSC “Latvijas Zoovetapgāde” will take place on September 24, 2008 at 12.00 o’clock at premises of sworn bailiff Elita Sole, 38 -2 Tallinas iela, Riga.

 

Agenda:

1.      Election of auditor for the audit of Annual reports of year 2007 and year 2008 and determination of the remuneration for auditor.

2.      Election of the members of the audit committee and determination of the remuneration for the members of the audit committee.

3.      Election of the Supervisory Board and determination of the remuneration for the members of the Supervisory Board.

4.      Initiating of the proceedings against the former members of the Management Board: Aldis Taurītis, Vija Enkuzena, Dina Kleimane and the former members of the Supervisory Board: Ilona Baumane, Atis Grundmanis, Andis Jakse, Māris Ūtēns, Svetlana Zača, as well as appointment of the representative of the company to maintain the proceedings against the members of the Supervisory.

 

Shareholder Registration will be open from 11.30 till 12.00 on the day of meeting – 24 September 2008 - at the venue of the meeting.

 

The shareholders have rights to participate in the meeting in person or by their authorized representatives or attorneys:

§         shareholders having a financial instruments account (securities account) with a commercial bank or an investment brokerage company shall present, upon registration, a passport or an other personal identification document and a receipt confirming blocking of shares on the account issued by the financial instruments account (securities account) holder.

§         shareholders having their securities in safe custody at the Initial register shall present, upon registration, a passport or an other personal identification document.

§         authorised representatives and attorneys shall present, upon registration, a passport or an other personal identification document, and shall submit written power of the attorney (form of a written power of attorney is also available on website of the central storage of regulated information - www.oricgs.lv), or authorized representatives shall present a document certifying the authority, and if the shares or represented shareholder are in safe custody at the financial instruments account (securities account), the a receipt issued by a commercial bank of an investment brokerage company certifying blocking of shares on the account.

 

Shareholders shall apply for blocking shares on their accounts not later than by September 12, 2008 (by the end of the business day).

 

Shareholders of JSC “Latvijas Zoovetapgāde” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from September 10, 2008 till September 24, 2008 on website of the central storage of regulated information (www.oricgs.lv) and website of JSC “Rigas Fondu birza” - (www.baltic.omxnordicexchange.com).

 

The total amount of shares with voting rights of JSC “Latvijas Zoovetapgāde” is 451 244.

 

At the same occasion the Management Board of joint stock company “Latvijas Zoovetapgāde” announces that it has not called up Annual General Meeting of Shareholders of JSC “Latvijas Zoovetapgāde” on August 29, 2008, therefore notification about calling up the Annual General Meeting of shareholders published at the newspaper “Latvijas Vestnesis” on July 29, 2008 have to be regarded as false statement and is not binding to the shareholders.