07.03.2005, Ditton pievadķēžu rūpnīca, RIG

Ditton pievadkezu rupnica                                          07.03.2005.



Message of Council and Board of JSC “Ditton Driving Chain factory”



Considering the provisions of Law of Market of Financial instruments, Clause 87, 

Council and Board of the Company informs herewith officially the participants of 

capital market, depositors, potential investors of the company and Latvian society 

in general about the stay of proceedings between shareholders of company concerning 

the claim for buy-back of shares. 

Council and Board of the Company note with pleasure that shareholders, who 

participated in the proceedings, have waived their claims, including claim for buy-back 

of the shares und mutual compensation of damage. The participants found the ongoing of 

proceedings prospectless and concluded the agreement of lawsuit having regard of law 

aspects and economic interests.

On 18 February 2005 the judge of Riga district court approved the agreement of lawsuit, 

on 1st March 2005 the judicial decision came into legal force. 

All 100 percent of shares of the company are subject to unblocking. It will enable all

shareholders to take part in administration of their property. Thereby there will be 

no obstacles for convening and holding the shareholders’ meetings.

Herewith all inner disagreements between shareholders are fixed up what will enable the

company to develop according to plan and have reliable business reputation.

Simultaneously, we would like to advise you that SIA “Berg Invest Holding”, reg.

No.41503035344, has informed us by the Law of Market of Financial Instruments about 

the purchasing the block of shares that ensures 11,49 percent of votes.







On behalf of Council

Chairman of Council

V.Drīksne

On behalf of Board 

Deputy Chairman of Board 

P.Dorofejevs