Riga Stock Exchange                                                              24.02.2005



JSC “Talsu mežrūpniecība” AGM to convene on March 24, 2005



JSC “Talsu mežrūpniecība” annual general meeting of shareholders will convene on March 24, 2005, 

at 11:00, at the address 3 Dumpīšu Street, Stende. Agenda:

1.	Supervisory Board, Management Board and certified auditor’s report on 2004 results and 

approval of 2004 Annual Report;

2.	Discharge of Management Board members from responsibility for 2004 operations;

3.	Elections of Management Board members;

4.	Approval of the 2005 business plan and approval of budget.

5.	Elections of a certified auditor.

6.	Other business.



To participate at the meeting, the shareholders shall have the shares blocked on the accounts with 

the custodians by March 17, 2005. Registration will be open on March 24, 2005 from 10:00 at the 

venue of the meeting.