Ventspils nafta                                       30.06.2005.





Annual General Meeting of Shareholders of JSC “Ventspils nafta”





Management Board of joint stock company “Ventspils nafta” 

(registration number: 50003003091, legal address: 23 Ostas 

iela, Ventspils, LV-3601) announces that Annual General Meeting 

of Shareholders of JSC “Ventspils nafta” will take place on 

01 July 2005 at 10 am at business centre of JSC “Ventspils nafta”, 

23 Ostas iela, Ventspils.



Agenda:

1.	Approval of Annual reports for the year 2004.

2.	Distribution of profit for the year 2004.

3.	Election of sworn auditor for the audit of Annual 

        reports for the year 2005.

4.	Election of Supervisory Board.



Shareholder Registration will be open from 9.00 till 09.45 

on the meeting day – 01 July 2005 - at the venue of the meeting.



The shareholders may participate in the meeting in a person, or 

by delegating a representative or a proxy:

§	shareholders having a financial instruments account 

(securities account) with a credit institution or a investment 

brokerage company shall present, upon registration, a passport 

or other personal identification document and a receipt confirming 

blocking of shares on the financial instruments account 

(securities account).

§	shareholders having their shares deposited at the 

Initial register shall present, upon registration, a 

passport or other personal identification document. 

§	representatives and proxies shall present, 

upon registration,

 a written proxy, arranged according to the 

legislative acts of 

Republic of Latvia, and a personal identification 

document, but 

in the case the shares are in safe-custody on the 

financial 

instruments account (securities account) - also a receipt 

issued by a credit institution or a investment brokerage 

company certifying blocking of shares the financial instruments 

account (securities account).



Shareholders of JSC “Ventspils nafta” shall apply for blocking 

shares on their financial instruments accounts (securities accounts) 

not later by 17 June 2005 (by the end of the business day). 



Draft decisions on the agenda of the meeting are available upon 

a request of shareholders of JSC “Ventspils nafta” starting 

from 17 June 2005 till 30 June 2005 at JSC “Ventspils nafta”, 

23 Ostas iela, Ventspils, Latvia on all business days from 

13.00 till 17.00 and at Registration on the meeting day - 

23 Ostas iela, Ventspils, Latvia.



The Management Board of JSC “Ventspils nafta”





For details please contact –

Gundega Vārpa,

tel. 7229793;

e-mail: gundega.varpa@vnafta.lv