General Meeting of shareholders of the JSC “Rigas juvelierizstradajumu rupnica”

Board of the joint stock company “Rigas juvelierizstradajumu rupnica” announces
its request for general meeting of shareholders of the
JSC “Rigas juvelierizstradajumu rupnica”
(registration No. 40003044420, legal address: Terezes iela 1, Riga).

The general meeting of shareholders shall take place in office premises of the
joint stock company „Rigas juvelierizstradajumu rupnica” 
in Riga, at Terezes Street 1, at 10:00 on 24th of April, 2009.
Agenda of the meeting:
1.	Reports of the Board and Council.
2.	Approval of the annual report for year 2008.
3.	Electing of the Council.
4.	Election of the Revision Committee.
5.  Electing of Controller.
Registration of shareholders shall take place on the day of the meeting at the
place of the meeting from 9:30 till 10:00. 
Shareholders may participate in the meeting of shareholders themselves or by
delegating their representatives (proxies). 
Shareholders - physical entities have to show passport or other person
identifying document. 
Proxies of the shareholders - physical entities have to submit power of
attorney certified by sworn notary public and show person identifying document 
Proxies of the shareholders - legal entities have to submit written power of
attorney and show person identifying document. 
Shareholders may declare block to shares to their account holder of financial
tools (securities) until 14th of April, 2009 (including). 
Shareholders may get acquainted with the projects of the decisions regarding
issues to be discussed in the meeting starting from the 10th of April, 2009
during working days from 10:00-12:00 in the premises of JSC „Rigas
juvelierizstradajumu rupnica ” in Riga, Terezes iela 1, and in the place of
registration in the day of the meeting of shareholders. 
Information line: 67272790.

Board of the JSC „Rigas juvelierizstradajumu rupnica”