2005.01.28, Ditton pievadķēžu rūpnīca, RIG

Riga Stock Exchange                                                             28.01.2005



JSC “Ditton pievadķēžu rūpnīca” EGM to convene on March 2, 2005



Following the  resolutions of AGM of January 12, 2005, JSC “Ditton pievadķēžu rūpnīca” 

extraordinary general meeting of shareholders will be held on March 2, 2005, at 11:00, at the 

address 2 Elizabetes Street, Riga, WTC “Riga” premises. Agenda:

1.	Approval of Annual Report for 2003.

2.	Distribution of 2003 profit.

Shareholder registration will be 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 February 18, 2005 is the deadline for blocking shares on the accounts 

with the custodians.



In case the meeting of March 2 does not have a full voting power due to lack of qualified 

majority, the meeting will be called repeatedly on March 17, at 11:00, the same venue. 

Registration on the meeting day from 10:00 till 11:00, the venue of the meeting. End of business 

day on March 7, 2005 is the deadline for blocking shares on the accounts with the custodians.



Draft resolutions will be made available to shareholders from February 16, 2005 till March 1, 2005; 

in case a repeated meeting is called – from March 3 till March 16, 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.