Announcement regarding LR Register of Enterprises chief state notary decision to refuse complaint from AS Latvijas Zoovetapgade shareholder Aldis Tauritis un ex supervisory board members A. Grundmanis, S. Zaca.

 

Management board of Join stock company AS “Latvijas Zoovetapgade” (registration number: 40003020174, legal address: Brīvības iela 183, 2. stāvs, 7. telpa, Rīga, LV-1012, Latvija) announces that it has received LR Register of Enterprises (further “RE”) chief state notary decision Nr. 150 from 26^th  of September 2008  with whom JSC “Latvijas Zoovetapgade” shareholder Aldis Tauritis and ex supervisory board A. Grundmanis and S. Zacas complaint regarding JSC “Latvijas Zoovetapgade” 24^th of July 2008 annual general meeting of shareholders decisions registration in LR Commercial register has been rejected as ungrounded and legally incorrect and chief state notary has decided to stay unchanged the “RE” state notary decision NR. 6-12/104314 from 25^th of July 2008 regarding supervisory board and management board membership changes. Also “RE” state notary decision Nr. 6-12/109282  from 8^th of august regarding dismissal of Aldis Tauritis from JSC “Latvijas Zoovetapgade” management board for exceeding the power of attorney and practicing activities which are not in line of interests of the company are also left unchanged.

 

Join stock company AS “Latvijas Zoovetapgade”

Chairman