Riga Stock Exchange                                                    26.04.2005



JSC “Liepājas autobusu parks” AGM of shareholders to convene on May 27, 2005

JSC “Liepājas autobusu parks” AGM of shareholders will be held on May 27, 2005, at 

16:00, at the address 39 Brīvības Street, Liepāja, Conference Hall on the ground floor. 

Agenda:

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

operations.

2.	Approval of 2004 Annual Report.

3.	Discharge of Management board members from liability for 2004 operations.

4.	Distribution of 2004 profit.

5.	Budget and operational plan for 2005.

6.	Elections of a certified auditor for 2005 accounts and the fee.

7.	Elections of Supervisory Board and compensation.

8.	Amendments to the charter and approval of the new wording.

 Registration will be open on May 27, 2005 from 15:00 till 16:00.

Shareholders may participate at the meeting in person, or be represented by a trustee 

(upon presentation of a proxy duly certified by a notary public). Shareholders have to 

produce a statement certifying blocking the shares on the account. 

For participation at the AGM, shareholders shall instruct their custodians to block the 

shares on the accounts by the end of business day of May 17, 2005. 

Draft resolutions and agenda will be made available to the shareholders starting with May 2 

and ending May 25 on business days from 9:00 till 16:00 at the premises of JSC ``Liepājas 

autobusu parks`` reception, 8/16 Cukura Street, Liepāja, and at Registration on the meeting day. 



Unofficial translation by RSE