Announcement about Extraordinary Meeting of Share holders

| Source: Latvijas Zoovetapgade Latvijas Zoovetapgade

Attached:

1. Announcement about Extraordinary Meeting of Share holders.

2. Form of Power of Attorney.

Management Board of

JSC "LATVIJAS ZOOVETAPGĀDE"

 

 

Attachments

pilnvarojuma_veidlapa_EN_2.doc Notification on Convocation of Extraordinary Shareholders_29.12.2012..doc