30.03.2005, Rīgas starptautiskā autoosta, RIG

Riga Stock Exchange                                                 30.03.2005



JSC “Rīgas starptautiskā autoosta” EGM to convene on May 10, 2005



Upon the request of JSC “Rīgas starptautiskā autoosta” shareholder  S.Serdjukovs 

(25.5% of shares), extraordinary general meeting of shareholders will be held on May 

10, 2005, at 17:00, at the address 1 Prāgas Street, Riga, R413. Agenda: 



1.	Revoking the resolution on Agenda Item 6 of the EGM of September 16, 2004 – 

compensation and guarantees to the Supervisory Board and Management Board members. 

2.	Amendments to the Company Charter. 

3.	Revoking  of Supervisory Board members Guntis Pilsums and Leonards Tenis from 

their positions. 

4.	Re-elections of  Supervisory Board. 

5.	Revoking of Supervisory Board members Ainārs Dobroze, Oļgerts Vītiņš and Gatis 

Zariņš from their positions; dismissal of the Supervisory Board. 

6.	Elections of Supervisory Board. 

7.	Compensation and guarantees to the Supervisory Board members. 

8.	To announce mistrust to Vaira Gromule, Jānis Briedītis and Orvils Heniņš.

Registration is open on the venue of the meeting on the meeting day from 16:00 till 

16:45. Shareholders may participate in person or may be represented by proxies. Upon 

registration, shareholders have to present a passport or an ID, and an account statement 

issued  by a custodian certifying blocking the shares on the account. Proxies have to be 

duly certified by a notary public. End of business day on April 27, 2005 is the deadline 

for blocking shares on the accounts. Draft resolutions will be made available to shareholders 

for inspection starting with April 25, 2005, on business days from 10:00 till 16:00, 1 

Prāgas Street, Riga, R415, phone 7503646. Chairman of Management Board will provide information 

to shareholders on Mondays from 16:00 till 17:00.