Riga Stock Exchange                                                              11.04.2005



JSC “Latvijas tilti” AGM of shareholders to convene on May 17, 2005



JSC “Latvijas tilti” AGM of shareholders to will be held on May 17, 2005, at 10:30, at the 

address 6 Bieķensalas Street, Riga, Conference Hall. Registration will be open from 10:00. 

Agenda:

1.	Management Board report on 2004 performance.

2.	Supervisory Board report.

3.	Certified auditor’s report.

4.	Approval of Annual Report for 2004.

5.	Discharge of Management Board members from liability from 2004 operations;

6.	Distribution of 2004 profit;

7.	Approval of the 2005 budget.

8.	Elections of a certified auditor;

9.	Other business.

End of business day of May 2, 2005 is the deadline for blocking shares on the accounts. Draft 

resolutions and other information will be made available to the shareholders starting with April 

27 on business days from 8:00 till 17:00 with A.Guborevičs, Chairman of Management Board, 15 Granīta 

Street, Stopiņu novads, Riga region.