13.01.2005, Ditton pievadķēžu rūpnīca, RIG

Riga Stock Exchange                                                                 13.01.2005

          

Resolutions of JSC “Ditton pievadķēžu rūpnīca” repeated AGM



JSC “Ditton pievadķēžu rūpnīca” repeated annual general meeting of shareholders was held on 

January 12, 2005. Resolutions:

1. The approval of 2003 Annual Report was postponed. 

1)	to charge Management Board with the task to eliminate the identified inaccuracies in 

the 2003 items and deficiencies in prepared 2003  report – by January 31, 2005; to provide the 

amended annual report to certified auditor Valda Zītare for audit and opinion;

2)	to assign to certified auditor Valda Zītare to audit the amended accounts and issue an 

opinion  - by February 15, 2005

3)	to convene an extraordinary general meeting of shareholders on March 2, 2005, at 11:00, 

at the address 2 Elizabetes Street, Riga, World Trade Center “Rīga”, with the following agenda:

1.	Approval of 2003 Annual Report

2.	Distribution of 2003 profit.

In case the meeting will not have a full voting power, a repeated EGM will be called on March 

17, 2005, the same venue.



2. No resolutions were taken on 2003 profit distribution – will be discussed after the approval 

of Annual Report for 2003.



3. Elections of certified auditor

1)	to elect “Inspekcija AMJ” (license #13) a certified auditor for 2004 accounts

2)	to set the auditors fee LVL 5900, including tax

3)	to issue a mandate to shareholder Normunds Krūms to sign the application to Company 

Register for registrations of the resolutions of the EGM

4)	to issue a mandate to Inese Meļķe to settle the officilities with the Company Register 

regarding registration of the EGM resolutions.