OREANDA-NEWS. January 13, 2010. Based on the Republic of Latvia „Commercial Law”, Article 268 , part 1, paragraph 3  and  Article 297, part 8, as well as in accordance with the JSC “Grobina" sharholder Janis Meijubers', representing no less than one twentieth of the Company's share capital, request the Board of the JSC „Grobina” (unified registration number 40003017297) announces that the JSC “Grobina”, 3 Lapsu Street, Dubeni, Grobina municipality, Liepaja district, is calling the extraordinary shareholders' meeting on 4th March 2010 at 2 p.m. in the hall of Culture Centre of Grobina municipality.

The agenda of the meeting is the following:

1. Election of a new joint-stock company's  Council.

2. Approval of a new auditor for the year 2009.

3. Amendments to the Statutes of the JSC "Grobina"

4. Report of the joint-stock company's Council on the activities performed and the measures taken to minimize and to eliminate the JSC “Grobina” operations with loss.

5. Report of the joint-stock company's Board on the activities performed and the measures taken to minimize and to eliminate the JSC “Grobina” operations with loss. Detailed discussions and approval of the joint-stock company's budget for the year 2010.

6. Report of the JSC “Grobina” Auditing Commission on the performance of functions stipulated by the law and the Statutes.

7. Miscellaneous.

Registration of the shareholders on the day of the meeting from 1.30 p.m. at the site of the meeting.

The Board of the JSC informs that the extraordinary shareholders' meeting can be attended by all those persons who will own shares at the end of the day on record date, i.e. on 24th February 2010.

The shareholders may get acquainted with the drafts of decisions on the issues to be discussed at the meeting from 16th February 2010 on week days from 9 a.m. to 12 p.m. in the JSC "Grobina" administrative office at 3 Lapsu Street, Dubeni, Grobina municipality, Liepaja district with a prior notification, calling 634 59100 or 634 59102.