Riga Stock Exchange                                                          02.06.2005



JSC “Rīgas sporta pils” AGM to convene on July 5, 2005



JSC “Rīgas sporta pils” annual general meeting of shareholders will convene on July 5, 2005, 

at 9:00, at the address 75 Kr.Barona Street, Riga. Agenda:



1.	Approval of 2004 financial and business report.

2.	Certified auditor’s report for 2004; approval.

3.	Discharge of Management Board from liability for 2004 operations. 

4.	Approval of 2005 budget.

5.	Elections of certified auditor.



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

producing a proxy certified by a notary public.

Shareholders having shares on their accounts with the custodians have to produce an account 

statement certifying blocking of shares on the account. The custodians shall be instructed to 

block the shares on the accounts by June 20, 2005. Draft resolutions will be made available to 

shareholders starting with June 27, 2005, on business days between 11:00 and 16:00, 75 Kr.Barona 

Street, Room 7.



Unofficial translation by RSE