Rigas Transporta flote                                 24.05.2005. 



AS “Rīgas Transporta flote” AGM to be held on June 28, 2005 



The Board of the “Riga Transport Fleet” joint stock company is advertising 

hereby, that the Annual Meeting of Shareholders will take place on June 28th 

this year at the “Reval Hotel Latvia” in Riga, Elizabetes Str.55. 



The Agenda will be the following:



1. Review and Approval of the Annual Report for 2004 .      

2. Release of the Members of the Management  Board from 

   responsibility for  work having been done in 2004.

3. Distribution of the profit for 2004;

4. Review and approval of the Budget and Business Plan for jsc "RTF" in  2005 .

5. Elections of  jsc “RTF”  Counsil members

6. Elections of an Auditor for 2005.

7. About powers of attorney .



Registration of Shareholders before the Meeting will be held on June 28th, 2005 at 

the  “Reval Hotel Latvija” in Riga, Elizabetes Str.55 from 9.00   till 10.00 .



Respected Shareholders may familiarize with drafts of the Meeting’s resolution in 

the “Riga Transport Fleet” j.s.c. Secretariat in Riga at Baltasbaznicas Str. 52 from 

13.00 to 16.00 beginning with June 16th, 2005 till June 27th, 2005.



Being registered, Shareholders, or their Representatives, should submit their 

identification documents and a Proxies to perform interest of the Shareholder at the 

Meeting, which is drawn up accordingly to demands of Latvian Legislation.



Respected Shareholders have the rights in 7 days after this announcement publication 

to submit to the Board of the “Riga Transport Fleet” j.s.c.  in writing their proposals 

concerning the Agenda.



The last day to block shares of the “Riga Transport Fleet” j.s.c. before the Meeting of 

Shareholders is June 17th, 2005.



The Board of the “Riga Transport Fleet” j.s.c.

 

Generaldirector								

O.Kolosov