14.02.2005, Rīgas starptautiskā autoosta, RIG

Riga Stock Exchange                                                                    14.02.2005



JSC “Rīgas starptautiskā autoosta” AGM to convene on March 18, 2005



JSC “Rīgas starptautiskā autoosta” annual general meeting of shareholders will be held on March 

18, 2005, at 17:00, at the address 1 Prāgas Street, Riga, R413. Agenda: 



1.	Management Board report on 2004.

2.	Supervisory Board report on 2004.

3.	Certified auditor’s report.

4.	Approval of 2004 Annual Report.

5.	Distribution of 2004 profit.

6.	Approval of 2005 budget.

7.	Appointment of certified auditor.

8.	Mandates.

Registration is open on the venue of the meeting on the meeting day from 16:00 till 16:45. 

Shareholders may participate in person or may be represented by proxies. Upon registration, 

shareholders have to present a passport or an ID, and an account statement issued  by a custodian 

certifying blocking the shares on the account. Proxies have to be duly certified by a notary public. 

End of business day on March 8, 2005 is the deadline for blocking shares on the accounts. Draft 

resolutions will be made available to shareholders for inspection starting with March 4, 2005, on 

business days from 10:00 till 16:00, 1 Prāgas Street, Riga, R415, phone 7503646. Chairman of Management 

Board will provide information to shareholders on Mondays from 16:00 till 17:00.