2005.03.18, Rīgas juvelierizstrādājumu rūpnīca, RIG

Riga Stock Exchange                                                     18.03.2005



JSC “Rīgas juvelierizstrādājumu rūpnīca” AGM to convene on April 26, 2005



JSC “Rīgas juvelierizstrādājumu rūpnīca” annual general meeting of shareholders will 

be held on April 26, 2005, at 10:00, at the address 1 Terēzes Street, Riga. Agenda:

1.	Management Board, Supervisory Board and certified auditor’s reports.

2.	Approval of 2005 Annual Report. 

3.	Discharge of Management Board members from liability for 2004 operations, and 

decision to have no claims.

4.	Supervisory Board elections.

5.	Elections of a certified auditor for 2005 accounts.

6.	Fee to the certified auditor and compensation to Supervisory  Board members.

7.	Company future business in the light of the losses incurred.



Shareholder registration is open between 9:15 and 9:45 on the meeting day at the venue 

of the meeting. Shareholders may participate in person or be represented by trustees. 

Upon registration, shareholders have to present a passport or a personal ID, and an 

account statement certifying blocking of shares on the account with a custodian. Shareholders 

having shares in the Initial Register shall present a passport or a personal ID. Trustees 

shall produce a proxy duly certified by a notary public. 

End of business day of April 15, 2005 is the deadline for blocking shares on the accounts. 

Draft resolutions will be made available to the shareholders for inspection starting with April 

25, on business days between 10:00 and 12:00, 1 Terēzes Street, Riga, the premises of "Rīgas 

juvelierizstrādājumu rūpnīca", and at Registration  on the meeting day.