Latvijas kugnieciba
Decisions of general meeting

RESOLUTIONS of extraordinary shareholders' meeting of joint stock company 'LATVIJAS KUĢNIECĪBA' held on December 20, 2017

1. Election of the Supervisory Council.

To leave this item of the agenda undecided.

Voting results: decision is taken with the required majority of votes.

2. On exclusion of the shares from the regulated market.

To delist and exclude all 200 000 000 (two hundred million) bearer shares of AS 'LATVIJAS KUĢNIECĪBA' from the regulated market - Baltic Official list of AS 'Nasdaq Riga'.

Voting results: decision is taken with the required majority of votes.

Management Board of joint stock company 'LATVIJAS KUĢNIECĪBA'

Additional information:

Elīna Dobulāne, Communications Consultant

JSC Latvian Shipping Company

Phone: +371-25959447

Email: EDobulane@golin.com

Web: http://www.lk.lv/en/

Latvijas Kugnieciba AS published this content on 20 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 December 2017 13:59:08 UTC.

Original documenthttp://www.nasdaqbaltic.com/market/?pg=details&instrument=LV0000101103&list=2&tab=news&news_id=295275

Public permalinkhttp://www.publicnow.com/view/769BDF7344D84E4CF833C921816BEEF2491CBD28