2005.03.11, Likvidējamā AS "Kurzemes atslēga 1", RIG

Riga Stock Exchange                                                               11.03.2005



JSC “Kurzemes atslēga 1” AGM to convene on April 23, 2005



JSC “Kurzemes atslēga 1” annual general meeting of shareholders will be held on April 23, 

2005, at 12:00, at the address: Kurzemes iela, Aizpute, Liepājas rajons, LV-3456 (AS "KURZEMES 

ATSLĒGA 1" community hall). Registration at the venue of the meeting on the meeting day between 

11:00 and 11:50. Agenda:

1.	Approval of Annual Report, Management Board, Supervisory Board and Certified auditor’s 

report

2.	Distribution of 2004 profit. 

3.	Claims or no claims to Management Board, Supervisory Board and auditors;

4.	Elections of a certified auditor.

5.	Fee to the auditor

End of business day of April 13, 2005 is the deadline for blocking the shares on the accounts.  

Upon registration, shareholders shall present an account statement certifying blocking of shares 

on the accounts. 

Draft resolutions will be made available to the shareholders starting with April 8, 2005, on 

business days from 9:00 till 12:00, 27 Kalvenes Street, Aizpute, Liepājas raj.