Announcement on Annual General Meeting of shareholders Latvijas Juras medicinas centrs stock company calls up and announces that Annual General Meeting of Shareholders of Latvijas Juras medicinas centrs stock company will take place on April 22, 2009 at 17.00 p.m. at premises of Latvijas Juras medicinas centrs stock company, 23 Patversmes street, Riga, Latvia. Agenda: 1. Approval of Annual report and Consolidated Annual report for the year 2008: Report of Management Board Report of Supervisory Board Statement of Sworn auditor 2. Distribution of profit for the year 2008. 3. Approval of the Budget and Development plan for the year 2009 4. Election of auditor for the audit of Annual report for the year 2009 5. Determination of the remuneration for Supervisory Board and auditor. 6. Amendments to the articles of association. 7. About revision committee. 8. Miscellaneous. Shareholder registration will be open from 16.15 p.m. till 17.00 p.m. on the day of meeting - 22 April 2009 - at the venue of the meeting. The shareholders have rights to participate in the meeting in person or by their authorized representatives or attorneys: - The shareholders shall present, upon registration, a passport or an other personal identification document; authorized representatives of shareholders shall present the power of attorney. - The shareholders having their securities in safe custody at the Initial register or at the Shareholder register shall present, upon registration, a passport or an other personal identification document. The shareholders shall apply for blocking shares on their accounts not later than by April 15, 2009 (by the end of the business day). The shareholders can get acquainted with draft decisions and information starting from 09 April, 2009 at premises of Latvijas Juras medicinas centrs stock company, 23 Patversmes street, Riga from 14.00 till 16.00 p.m. Unijas iela, Riga, Latvia on all business days from 10.00.00 till 16.00 each working day, phone 7391315, and also at Riga stock exchange home page an at Latvijas Juras medicinas centrs home page www.ljmc.lv. The Management Board of Latvijas Juras medicinas centrs stock company Member of the Board: Andris Vigants, phone: +37129243094
Latvijas Juras medicinas centrs stock company Announcement on Annual General Meeting of shareholders
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