17.02.2005, Ditton pievadķēžu rūpnīca, RIG

Riga Stock Exchange                                                                  17.02.2005



RSE requests the convoker of “Ditton pievadķēžu rūpnīca” EGM to disclose the draft resolutions



On January 27, 2005 a notice was published that JSC “Ditton pievadķēžu rūpnīca” extraordinary 

general meeting of shareholders will convene on March 2, 2005. Among other, the notice says that 

the draft resolutions will be made available for to shareholders for inspection starting with 

February 16, 2005.  



Since “Ditton pievadķēžu rūpnīca” is a listed company, it has to comply with the RSE Listing and 

Disclosure rules, where Item 26.2.2 stipulates that the issuer shall disclose the draft resolutions 

on the agenda items not later than two weeks prior to the meeting.  



In this particular case, the convoker and the organizer of the meeting is an entity other than the 

Company. The requirement set forth by the said item extends to the actual convokers of the meeting 

Andris Galanders and Armīns Barkovskis (according to the information at the RSE disposal).



The convokers of the meeting are requested, without delay, to provide to the RSE the draft resolutions 

for the meeting to be held on March 2, 2005. 



For more information, please contact:

Krista Grīntāle

Corporate Communications Director

Riga Stock Exchange

Phone: +371 7212431