The Management Board of joint stock company “Latvijas kuģniecība” (unified reg. No.:40003021108, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1807) hereby announces that based on the request of the shareholder joint stock company “Ventspils nafta” according to the 274 Paragraph 2 and 3 of the Commercial law the agenda of the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” which will take place on January 28, 2011 at 10.00 a.m. at the “Hotel de Rome”, 28 Kaļķu street, Riga is added with third item “Election of the Supervisory Council”.

 

Additional information:

Ģirts Apsītis

Adviser of the Chairman of the Management Board

Latvian Shipping Company

Phone: +371 67020126

E-mail : ir@lscgroup.lv