01.04.2005, Rīgas autoelektroaparātu rūpnīca, RIG

RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA                             01.04.2005.



DRAFT RESOLUTIONS OF JSC “RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA” AGM OF APRIL 14, 2005



Draft resolutions of JSC “Rīgas autoelektroaparātu rūpnīca” AGM of April 14, 2005

1.To approve Management Board report on 2004 results.

2.To approve Supervisory Board report. 

3.To approve Annual Report for 2004.

4.To pay dividend LVL 0.02 per share, total amount LVL 65310.18, to transfer the 

remaining profit to development. Dividend record date is May 30, 2005, dividend payment 

date is June 6, 2005.

5.To elect audit firm “Sarguns” a certified auditor for 2005 accounts. 

6.To approve the share capital increase rules.(available in Latvian)

7.To approve the amendments in the Charter.(available in Latvian)

8.To approve the key business lines for 2005.