Latvijas Balzams                                               21.03.2005. 



JSC “Latvijas balzams” Annual General Meeting of shareholders on 23.04.2005



Management Board of joint stock company “Latvijas balzams” (registration number: 

40003031873, legal address: Aleksandra Čaka iela 160, Rīga, LV-1012) announces 

that Annual General Meeting of Shareholders of JSC “Latvijas balsams” will take 

place on April 23, 2005 at 11 am at premises of JSC “Latvijas balzams”, Aleksandra 

Čaka iela 160, Rīga.



Agenda:

1. Reports of Board, Council and Sworn auditor.

2. Approval of Annual reports for the year 2004. 

3. Distribution of profit for the year 2004.

4. Election of sworn auditor for the audit of Annual reports for the year 2005 and 

   determination of the remuneration for Sworn auditor.

5. Determination of the remuneration for members of the Council.



Shareholder Registration will be open from 10.00 till 11.00 on the meeting day – 

23 April 2005 - at the venue of the meeting.



The shareholders may participate in the meeting in a person, or by delegating a 

representative or a proxy:

* shareholders having a securities account with a bank or a brokerage company shall 

  present, upon registration, a passport or a personal identification document and 

  a receipt confirming blocking of shares on the account.

* shareholders having their securities deposited at the Initial register shall present, 

  upon registration, a passport or a personal identification document.

* representatives and proxies shall present a written proxy and a personal identification 

  document, and a receipt issued by a bank of a brokerage company certifying blocking 

  of shares on the account. 



Shareholders of JSC “Latvijas balzams” shall apply for blocking shares on their accounts 

not later by 13 April 2005 (by the end of the business day). 



Additional information on the agenda and draft decisions are available upon a request 

of shareholders of JSC “Latvijas balzams” starting from 8 April till 22 April, 2005 

at premises of JSC “Latvijas balzams”, 160 Aleksandra Čaka iela, Riga, Latvia on all 

business days from 08.00 till 16.00 and at Registration on the meeting day.



Rolands Gulbis

Chairman of the Board