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 “Grobiņa" sharholder Jānis Meijubers’, representing no less than one twentieth of the Company’s share capital, request the Board of the JSC „Grobiņa” (unified registration number 40003017297) announces that the JSC “Grobiņa”, 3 Lapsu Street, Dubeņi, Grobiņa municipality, Liepāja district, is calling the extraordinary shareholders’ meeting on 4^th March 2010 at 2 p.m. in the hall of Culture Centre of Grobiņa municipality. The agenda of the meeting is the following:

 

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 16^th February 2010 on week days from 9 a.m. to 12 p.m. in the JSC "Grobiņa" administrative office at 3 Lapsu Street, Dubeņi, Grobiņa municipality, Liepaja district with a prior notification, calling 634 59100 or 634 59102.

 

The Board of the JSC “Grobiņa”