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Siguldas CMAS Share Issue/Capital Change 2015

Jun 3, 2015

2236_rns_2015-06-03_d542368d-76b1-49a6-972c-ee8a78d6bb7e.html

Share Issue/Capital Change

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Siguldas CMAS JSC Denomination of shares from lats to euro

JSC ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’ informs that in accordance with the decision of annual general meeting that took place on April 24, 2015 to denominate share nominal value from lats to euro, the denomination date is set on June 12, 2015 (end of day).

The calculation date of the share value difference resulting from the denomination of shares from lats to euro: June 12, 2015, and the payment date: June 16, 2015.

The Articles of Association are registered within Commercial Registry on May 22, 2015.

The new Articles of Association attached.

Additional information:

Valda Mālniece

Member of the Management Board, Manager of the Financial and Accounting department

E-mail: [email protected]