OREANDA-NEWS. Notice on Extraordinary Shareholders' Meeting of Latvijas JЁ±ras medicЁ©nas centrs JSC that is Scheduled to take place on September 4, 2014.

The Management Board of Latvijas JЁ±ras medicЁ©nas centrs JSC hereby makes an announcement on extraordinary meeting of shareholders on September 4, 2014 at 17.00, in Riga, Patversmes iela 23.

Agenda:

1. Election of the Auditor.

2. Amendments to the Articles of Association and the denomination of the nominal value of shares from lats to euro.

Registration of the shareholders on the day of the extraordinary meeting September 4, 2014 from 16.15 until 17.00 at the place of holding of the general meeting.

The record date for fixation of the shareholders' list for participation of shareholders in the extraordinary meeting is August 27, 2014. Only persons that are shareholders on the record date are entitled to participate in the shareholders' general meeting.