JSC 'Siguldas CMAS' Notice to Regular Shareholders’ Meeting

Siguldas CMAS 

19.03.2012 15:19
---------------------------------------------------------------------------

The Board of Joint Stock Company 'Siguldas ciltslietu un mākslīgās apsēklošanas
stacija' (unified reg. No. 40003013295, legal address: 'Kalnabeites' 8, Sigulda
parish, Sigulda area, LV-2150) announces that regular shareholders' meeting of
the Joint Stock Company 'Siguldas ciltslietu un mākslīgās apsēklošanas stacija'
will take place on April 25, 2012 at 10:00 a.m. at 'Kalnabeites' 8, Sigulda
parish, Sigulda area. 

Agenda:

  1. Reports of the Board and the Council.
  2. Approval of Annual reports for 2011.
  3. Utilization of profit.
  4. Discharge of the members of the Board, members of the Council and auditor
     from responsibility for action in year of account and approve of
     resignation to bring claims against them.
  5. Election of auditor.
  6. Determination of the remuneration for the auditor.
  7. Election of the Audit committee.
  8. Determination of the remuneration for the members of the Audit committee.

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

April 17, 2012 is the record date of Joint Stock Company 'Siguldas ciltslietu
un mākslīgās apsēklošanas stacija' annual shareholders' meeting held on April
25, 2012. 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. 

The shareholders who represent at least 1/20 of the company's share capital,
have rights within 7 days after the publication of the notification to require
the institution which convenes the shareholders meeting, to include additional
items in the agenda of the meeting. The shareholders, who propose to include
additional issues on the agenda of the shareholders meeting, are obliged to
submit the draft resolution on the issues that are proposed by them for
inclusion in the agenda, or explanation on the issues where no resolution is
planned to be adopted to the institution which convenes the shareholders
meeting. The shareholders have rights to submit draft resolutions on issues
included in the agenda of the shareholders' meeting within 7 days after the
notification about convocation of shareholders' meeting is released.
Shareholders have rights to submit draft resolutions on issues included in the
agenda of the shareholders' meeting during the meeting, if all the draft
resolutions that have been submitted to the shareholders' meeting are reviewed
and rejected. If a shareholder submits a written requisition to the Management
Board at least 7 days before the shareholders' meeting, the Management Board is
obliged to give him the required information on the issues included in the
agenda at least 3 days before the shareholders' meeting. Upon request of the
shareholders, the Management Board is obliged to provide information to the
shareholders' meeting about the company's economic situation to such an extent
that is necessary to objectively review and adopt a resolution on the
respective issue on the agenda. 

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 11, 2012 until April
24, 2012 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, Sigulda parish, Sigulda 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 Board of the 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. 

 The Board of the Joint Stock Company 'Siguldas ciltslietu un mākslīgās
apsēklošanas stacija' 



Valda Mālniece
Member of the Board
Head of Financial and Accounting Department
Phone: 67972040
E-mail: valda.malniece@sigmas.lv
News Source: NASDAQ OMX



19.03.2012 Dissemination of a Corporate News, transmitted by DGAP - 
a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      Siguldas CMAS
              
               
              Latvia
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000100600
WKN:          
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------