Riga Stock Exchange                                                          11.11.2005



Excerpts from resolutions of JSC “Rīgas ostas elevators” EGM

 

1. To convert all 1,570,168 registered shares (of this, 570,321 dematerialized public shares 

and 999,847 non-public shares in paper format), into 1,570,168 bearer dematerialized shares. 

The exchange ratio for both dematerialized and paper shares is 1:1; nominal value and category 

remains unchanged after the conversion. 

2. To make relevant changes to the company charter. 

3. To authorize Erī Esta, Chairman of Management Board, to pursue all activities to implement 

the resolutions, including settling the formalities with Commercial Register.



Unofficial translation by RSE