JSC ”SIGULDAS CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA”

Notice to Regular Shareholders’ Meeting                       17.03.2010

The Management Board of Joint Stock Company „Siguldas ciltslietu un mākslīgās apsēklošanas stacija” (unified reg. No. 40003013295, legal address „Kalnabeitēs” 8, Siguldas parish, Siguldas region)announces that regular shareholders’ meeting Board of joint stock company „Siguldas ciltslietu un mākslīgās apsēklošanas stacija” will take place on April 23, 2010 at 10:00 a.m. at „Kalnabeites” 8, Siguldas parish, Siguldas region.

Agenda:

1. Reports of Management Board, Supervisory Council.
2. Approval of Annual reports for 2009.
3. Utilization of profit.

4.    Members of Management Board, members of Supervisory Council and auditor discharge from responsibility for action in year of account and resign from bringing of claim against them. 

5.    Election of auditor.

6.    Determination of the remuneration for the auditor. 

Shareholders’ registration will be open from 09:00 a.m. till 10:00 a.m. at the venue of meeting.

April 15, 2010is the record date for joint stock company “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” annual shareholders’ meeting held on April 23, 2010. In the end of this working day the shareholders of the company and the amount of shares owned by them will be fixed for participation in the shareholders’ meeting. Only those persons who are shareholders on the record date have rights to participate at the shareholders’ meeting.  

Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorized persons. Upon registration, shareholders shall present a passport or other personal identification document. Upon registration, representatives and authorized persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder (form of a written power of attorney is also available on the website of joint stock company “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” http://www.sigmas.lv), or legal representatives shall present a document certifying the authorization.

Rights of shareholders in accordance with the procedure and scope established in Section 274 Paragraph 2 and Section 276 Paragraph 3 of the Commercial Law, Section 54.2 Paragraph 1 and 2 of the Financial Instruments Market Law may be exercised within seven days as from distribution of this notification and on the day of the shareholders’ meeting, whereas rights in accordance with the procedure and scope established in Section 276 Paragraph 4 and Section 283 Paragraph 1 can be exercised at least seven days before the shareholders’ meeting and on the day of the shareholders’ meeting. Detailed information on the abovementioned shareholders’ rights is available on the website of joint stock company “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” http://www.sigmas.lv. 

Shareholders’ of joint stock company “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” can familiarize with draft resolutions of issues to be addressed at the shareholders’ meeting starting from April 9, 2010 until April 22, 2010 at the premises of joint stock company “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” on business days from 9:00 a.m. until 4:00 p.m., at „Kalnabeites” 8, Siguldas parish, Siguldas region as well as these will be available on the website of joint stock company “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” http://www.sigmas.lv.

The Management of Board of joint stock company “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” informs that according to the company’s Articles of Association, the total amount of shares with voting rights of joint stock company is 421 440.

Chairman of the Board

Nils Ivars Feodorovs                                                        

Valda Mālniece

Head of Financial and Accounting Department   
Phone: 67972040                              

E-mail: valda.malniece@sigmas.lv