Notification on convoction of JSC "Nordeka" Annual General Meeting of shareholders


Please find hereinbelow enclosed 
        1) Notification on convocation of Annual General Meeting
        2) Form of Power of Attorney

Dainis Pinkis
phone 371-67500300

Attachments

nordeka_pazinojums_rfb_13042010en.doc nordeka_pilnvarojuma_veidlapa_en2010.doc