The Management Board of joint stock company “Latvijas kuģniecība” (unified reg. No.: 40003021108, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1807) announces that the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” which was planned to take place on October 08, 2010 is postponed to December 17, 2010.

 

Therefore, the Management Board of joint stock company “Latvijas kuģniecība” (unified reg. No.: 40003021108, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1807) recalls notification on Convocation of the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kuģniecība” on October 8,2010 published on website of the central storage of regulated information - www.oricgs.lv, website of joint stock company “NASDAQ OMX Riga” - www.nasdaqomxbaltic.com, website of joint stock company “Latvijas kuģniecība” - www.lk.lv  on April 6, 2010 and points out that the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kuģniecība”on October 8, 2010 will not take place.

 

Additional information:

Ģirts Apsītis

Adviser of the Chairman of the Management Board

Latvian Shipping Company

Phone: +371 67020126

E-mail : ir@lscgroup.lv