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.