Shareholders' Meeting.


Notice added under the Financial Instruments Market Law 54th p. requirements.

Joint-stock company "Rīgas kuģu būvētava" (single reģ.Nr.40003045892) Board to
declare the 2010 April 28, at 17: 00 in Riga, Gales Street 2, JSC "Rīgas kuģu
būvētava" will held at the premises of the current shareholders'  meeting. 

More information attached.

Attachments

rkb_pazinojums_en.doc pilnvarojuma_veidlapa_en.doc