The Management Board of joint stock company “Rīgas Miesnieks” (registration number: 40003057228, legal address: Atlasa iela 7, Riga, LV-1026), considering the request of shareholder JSC “Rakvere Lihakombinaat”, calls up and announces that Extraordinary General Meeting of Shareholders of JSC “Rīgas Miesnieks” will take place on February 23, 2009 at 15.00 o’clock at conference room in second floor of the new logistic center of JSC “Rīgas Miesnieks”, Atlasa iela 7, Riga, Latvia.

 

Agenda:

1.      About delisting of the shares from regulated market.

 

 

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 of JSC “Rīgas Miesnieks” shall apply for blocking shares on their accounts not later than by February 11, 2009 (by the end of the business day).

 

Shareholders of JSC “Rīgas Miesnieks” can get acquainted with draft decisions and give their suggestions and proposals on the Agenda starting from February 09, 2009 till February 22, 2009 at premises of JSC “Rīgas Miesnieks” at secretariat, 7 Atlasa iela, Riga, Latvia on all business days from 09.00. till 16.00 and at Registration on the meeting day. Phone numbers for enquiries 67368643.

 

The total amount of shares with voting rights of JSC “Rīgas Miesnieks” is 155 920.