03.03.2005, Ditton pievadķēžu rūpnīca, RIG

Ditton pievadķēžu rūpnīca                                         03.03.2005.



About agenda of extraordinary GM of shareholders of JSC “Ditton pievadķēžu rūpnīca”



02.03.05. from the shareholder of a society (entering reg.Nr.195/01) was 

received the written request for entering of additional questions on the 

agenda of initiators of convening of the declared extraordinary full shareholders’ 

meeting of a society being based on 2nd part of 274 clause of the Commercial law 

of the Latvian Republic and publications in the newspaper ‘’Latvijas Vēstnesis’’ 

(Nr.33 (3191) from 25.02.2005.).

The representation rate, which gives shareholders the right to ask to enter in the 

agenda additional questions, was observed.

Being based on above mentioned and rights of shareholders, the agenda of the 

repeatedly convoked extraordinary full shareholders’ meeting of public joint-stock 

company ‘’Ditton Driving Chain Factory’’ looks as follows: 

1.About legitimacy of the stated full shareholders’ meeting of a society convoked 

by establishment of the commercial register and legitimacy of 12.01.2005. accepted 

decisions at meeting.

2.The confirmation of the annual report of 2003 year. 

3.Partition of the profit.

4.About a selection of the jury auditors.

The message on changes in the agenda is sent to the newspaper ‘’Latvijas Vēstnesis’’

for the publication.

The order and terms of examination with projects of decisions of the agenda are 

specified in publications in the newspaper ‘’Latvijas Vēstnesis’’ Nr.16 (3174) from

28.01.2005. and Nr.33 (3191) from 25.02.2005.



On behalf of Board 

The deputy vice-president of Board

P.Dorofejevs