Riga Stock Exchange                                                      27.10.2005



Excerpts from draft resolutions of JSC “Rīgas ostas elevators” EGM

 

1. To convert all 1,570,168 registered shares (of this, 570,321 dematerialized public 

shares and 999,847 non-public shares in paper format), into 1,570,168 bearer dematerialized 

shares. The exchange ratio for both dematerialized and paper shares is 1:1; nominal value and 

category remains unchanged after the conversion. 

2. To make relevant changes to the company charter. 



Unofficial translation by RSE