OREANDA-NEWS. October 04, 2010. Notification on the Postponement of the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kugnieciba”

The Management Board of joint stock company “Latvijas kugnieciba” (unified reg. No.: 40003021108, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1807) announces that the extraordinary shareholders’ meeting of joint stock company “Latvijas kugnieciba” 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 kugnieciba” (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 kugnieciba” 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 and website of joint stock company “Latvijas kugnieciba”  - www.lk.lv on April 6, 2010 and points out that the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kugnieciba”on October 8, 2010 will not take place.