Riga Stock Exchange                                                   09.05.2005



JSC “Nordeka” AGM to convene on May 27, 2005 (supplemented)



JSC “Nordeka” annual general meeting of shareholders will convene on May 27, 2005, 

at 11:00, at the address 121 Dzirciema Street, Riga, conference hall of the company 

administration building. Shareholder Juris Savickis motion is to include an extra 

item in the agenda – distribution of 2004 profit. The new agenda:

1.	Approval of 2004 Annual Report.

2.	Distribution of 2004 profit.

3.	Approval of 2005 budget.

4.	Elections of certified auditor.

5.	Other business.

Registration will be open at the venue of the meeting on the meeting day between 10:00 

and 11:00. 

Shareholders may participate at the meeting in person, or be represented by a trustee 

upon presentation of a proxy duly certified by a notary public). Shareholders have to 

produce a statement certifying blocking the shares on the account. 

For participation at the AGM, shareholders shall instruct their custodians to block the 

shares on the accounts by the end of business day of May 16, 2005. 

Draft resolutions and agenda will be made available to the shareholders between May 17 

and 26, 2005, on business days from 10:00 till 16:00, 121 Dzirciema Street, Riga, JSC 

“Nordeka” office, by phone appointment on the previous day (7464620), and at Registration 

on the meeting day. 



Unofficial translation by RSE