SAF Tehnika                                                      23.09.2005



JSC "SAF Tehnika" annual shareholder meeting shall take place on October 26, 2005 



Board of directors of Joint Stock Company „SAF Tehnika” announces the annual 

shareholder meeting shall take place on the 26th of October, 2005 from 

11:00 a.m. at Skanstes iela 13, Riga

(SIA “Microlink Latvia” conference room Riga).



Agenda:

1) The report of the board of directors and council;

2) The annual report; 

3) To transfer the reserve fund to the undivided profit

4) Use of profit;

5) The election of the auditor;

6) Other.



Registration of shareholders for the meeting shall take place on the day of 

the meeting – the 26th of October, 2005 – from 10.30 a.m. until 11.00 a.m. at 

the place of the meeting.



Shareholders can participate personally or delegate a representative.



Shareholders who have blocked their shares have to present passport or other 

verifying document to register.



Representatives of shareholders have to show legally binding warrant of 

shareholder and passport or other verifying document to register.



Every shareholder, who wants to participate in the meeting, has to block his 

shares by the 14th of October.



Draft resolutions of the meeting shall be available from the 12th of October 

at the Administration of SAF Tehnika, Riga, Ganibu dambis 24a every businesday 

from 9.00 a.m. until 5.00 p.m., but on the day of the meeting – at Skanstes 

iela 13, Riga, at the place of registration. 





Board of Directors