Balozi                                                         06.12.2004.



JSC “Baloži” AGM to convene on December 21



JSC “Baloži” AGM of shareholders will be held on December 21, 2004, at 17:00, 

at the address 20 Rīgas Street, Baloži, Administration building, Floor 2. 

Agenda:

1.Management Board and Supervisory Board report on 2004 performance

2.Approval of Annual Report and Report on Dependency

3.Elections of a certified auditor

4.Approval of budget and business plan for 2005

5.Reduction of share capital

6.Amendments to the Company Charter

7.Other business

December 10, 2004 is the deadline for blocking shares on the accounts.