04.03.2005, Rīgas autoelektroaparātu rūpnīca, RIG

Riga Stock Exchange                                                           04.03.2005



JSC “Rīgas autoelektroaparātu rūpnīca” AGM to convene on April 14, 2005

JSC “Rīgas autoelektroaparātu rūpnīca” annual general meeting of shareholders will convene on 

April 14, 2005, at 14:00, at the address: 2 Klijānu Street, Riga. Agenda:

1.	Management Board report on 2004 performance.

2.	Supervisory Board report.

3.	Approval of 2004 Annual Report.

4.	Profit distribution.

5.	Certified auditor for 2005.

6.	Approval of share capital increase rules.

7.	Amendments to the company Charter. 

8.	Main business lines in 2005. 



Shareholder registration is on April 14, 2005, from 13:00 till 13:55, at the venue of the 

meeting. Upon registration, shareholders shall present their passport or a personal ID, and an 

account statement certifying blocking of shares on the account. Trustees shall present proxies 

duly certified by a notary public. For participation at the meeting, the end of business day of 

April 4, 2005 is the deadline for blocking shares on the accounts with the custodians. Draft 

resolutions will be made available to the shareholders for inspection on business days at the 

Economics Department of the company from 13:00 till 15:00 starting with April 1, 2005, 

phone 7371739.