Riga Stock Exchange                                                         15.11.2005



JSC “Baloži” AGM to convene on December 19, 2005



JSC “Baloži” annual general meeting will convene on December 19, 2005, at 17:00, at the 

address 30 Rīgas Street, Baloži, F2 of Administration building. Agenda:

1.	Management Board and Supervisory Board report on 2005 performance.

2.	Approval of Annual Report.

3.	Elections of certified auditor.

4.	Approval of 2006 budget and operational plan.

5.	Dismissal of Supervisory Board and elections.

6.	Other business.

December 8, 2005 is the deadline for blocking shares on the accounts. Shareholder registration 

takes place on the meeting day between 16:30 and 17:00 at the venue of the meeting. Contact 

phone 7917445.



Unofficial translation by RSE