26.11.2004, Ditton pievadķēžu rūpnīca, RIG

Riga Stock Exchange                                                             26.11.2004



JSC “Ditton pievadķēžu rūpnīca” AGM to be held on December 28



Pursuant to Article 269.4, Commercial Register of the Republic of Latvia calls together JSC 

“Ditton pievadķēžu rūpnīca” AGM of shareholders on December 28, 2004, at 11:00, at the address 

2 Elizabetes Street, Riga, World Trade Center “Rīga”. Agenda:

1.	Approval of 2003 Annual Report.

2.	Distribution of 2003 profits.

3.	Elections of a certified auditor.



Registration is open on the meeting day from 10:00 till 11:00 at the venue of the meeting.

Shareholders may participate in person or be represented by trustees. Upon registration,

·	Shareholders having an account with a custodian shall present a personal ID and an 

account statement certifying the blocking of shares on the account

·	Shareholders having the shares in the Initial Register shall present a personal ID;

·	Trustees and representatives shall present a written proxy and a personal ID, and an 

account statement certifying the blocking of shares on the account (if applicable). Proxies 

issued by natural persons shall be duly certified by a notary public.

End of business day on December 16, 2004 is the deadline for blocking shares on the accounts 

with the custodians.



In case the AGM of December 28, 2004 does not have full power due to lack of quorum, a repeated 

meeting will be held on January 12, 2005, at 11:00, the same venue. December 30, 2004 will be the 

deadline for blocking shares on the accounts.



Draft resolutions will be made available to shareholders from December 14 till December 27, 2004

(December 29, 2004 till January 11, 2005), on business days from 10:00 till 16:00, at the 

address 1 Ausekļa Street, Riga, SIA “Ardente” premises, by previous appointment by phone 

7212324, and at Registration on the meeting day.