28.04.2005, Valmieras stikla šķiedra, RIG

Valmieras stikla šķiedra                                   28.04.2005. 



JSC "Valmieras stikla šķiedra" AGM of shareholders to convene on June 3, 2005



JSC "Valmieras stikla šķiedra" AGM of shareholders will be held on June 3, 2005 

at 14:00, at the address 13 Cempu Street, Valmiera, on the premises of "Valmieras 

stikla šķiedra". 



Agenda:

1. Reports by the Management Board, the sworn auditor, and the Supervisory Council of 

   the JSC „Valmieras stikla šķiedra”, and approval of the Annual Report 2004.

2. Profit distribution for 2004.

3. Amendments to the Charter of the JSC.

4. Election of a sworn auditor for 2005 and determination of his remuneration.

5. Compensation of Supervisory Council members.

6. Miscellaneous.



Shareholder registration will be open on the day of the Meeting from 13:00 till 14:00 

at the venue of the meeting. 



Shareholders may participate in person, or may be represented by proxies or trustees:

* Upon registration, shareholders whose shares are booked to a financial instrument 

account (securities account) at a credit institution or investment broker company, have 

to present their passport or an other personal ID and an account statement about the 

blocked shares. 

* Shareholders, whose shares are registered in the Ultimate registry, are to present 

their passport or an other personal ID.

* Trustees are expected to present written proxies of their represented shareholders, a 

personal ID of the trustee, or in case the shares are booked to a financial instrument 

account (securities account) at a credit institution or investment broker company, an 

account statement about the blocked shares. 



May 24, 2005, by the end of the business day, is the deadline for instructing the custodian 

to block the shares on the account. 



The documents related to the issues to be discussed at the meeting will be available to 

the shareholders for inspection, and shareholders are encouraged to submit proposals and 

recommendations with  regard to the draft resolutions of the AGM in writing from May 5 

until June 2,  2005, on business days from 8:00 till 16:00, at the address 13 Cempu Street, 

Valmiera, room 9 (personnel dept.), or on the day of the Meeting at Registration. Contact 

phones: +371 42 02 213, 42 02 271.



JSC „Valmieras stikla šķiedra” Management Board