A/S "Talsu mežrūpniecība-Notice to convene annual general meeting


Anual general meeting of JSC Talsu mezrupnieciba is to be convened on April 18,
2008 at 11:00 at Stende, Dumpisu 3, Talsu district. 
agends:
1.Management report on results of 2008.
2.Management presentation of budget for 2008 and operating plan for 2008.
3.Election of certified auditor for 2008.
Other matters.
BORD OF TALSU MEZRUPNIECIBA