23.03.2005, Rīgas farmaceitiskā fabrika, RIG

Riga Stock Exchange                                                   23.03.2005



JSC "Rīga farmaceitiskā fabrika"  AGM to convene on April 25, 2005



JSC "Rīga farmaceitiskā fabrika"  annual general meeting of shareholders will be 

held on April 25, 2005, at 10:00, at the address 37 Tomsona Street, Riga, the premises 

of Medical School No1. 

Registration on the meeting day starting from 9:30. Agenda:

1. Supervisory Board, Management Board and certified auditor’s report on 2004 performance; 

approval of the Annual Report for 2004. 

2. Discharge of Management Board members from liability for 2004 operational results.

3. Distribution of profit made in 2004.

4. Approval of the budget and operational plan for the current year.

5. Elections of Supervisory Board. 

6. Elections of a certified auditor.

7. Other business.

End of business day of April 15, 2005 is the deadline for instructing the custodians to 

block the shares on the accounts.

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

starting from April 11, 2005, between 9:00 and 12:00, at 16/22 Duntes Street, Riga, "Rīgas 

farmaceitiskā  fabrika" secretary I.Spāriņa.

Upon registration, shareholders have to present a passport or an ID. Trustees shall also 

present a proxy duly certified by a notary public.