Rīgas Raugs                                                   29.03.2005. 



AS “Rīgas Raugs” AGM to be held on April 21, 2005 (appended) 



Annual General Meeting to be held in April 21, 2005, 14:00 

Venue of Annual General Meeting: Pulkveža Brieža 27a, Riga



Agenda: 

1. Board reports about results in 2004

2. Approval of annual report and release of board’s responsibility for 2004

3. Distribution of profit from year 2004 

4. Approval of budget and plan for 2005



Last day to block shares: April 11, 2005



AGM draft proposals available in AS “Rīgas Raugs” Pulkveža Brieža iela 27a, Riga, 

at office manager from Monday to Friday, 0800 - 1600, starting from April 7. 



Managing director

M. Suvorova