2005.04.13, Rīgas starptautiskā autoosta, RIG

Riga Stock Exchange                                                                13.04.2005



Additions to the agenda of JSC “Rīgas starptautiskā autoosta” EGM of 10.05.2005 



Upon the request of  shareholder S.Serdjukovs, the agenda of the EGM of May 10, 2005 was complemented 

with item 9 “Mandates”. Draft resolutions on this item:

1.	To issue a mandate to Management Board to sign the documents related to the meeting;

2.	To issue a mandate to the Chairman of Management Board to settle the formalities with Company 

Register.