2004.12.29, Ditton pievadķēžu rūpnīca, RIG

Riga Stock Exchange                                                               29.12.2004



JSC “Ditton pievadķēžu rūpnīca” repeated AGM to convene on January 12, 2005



JSC “Ditton pievadķēžu rūpnīca” AGM of shareholders, called on December 28, 2004, did not take 

place due to lack of quorum. The meeting is called repeatedly on January 12, 2005, 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, January 12, 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 30, 2004 is the deadline for blocking shares on the accounts 

with the custodians.



Draft resolutions will be made available to shareholders from 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.