13.04.2005, Rīgas farmaceitiskā fabrika, RIG

Riga Stock Exchange                                                                 13.04.2005



Draft resolutions of JSC “Rīgas farmaceitiskā fabrika” AGM of April 25, 2005



1.	To approve Annual Report of 2004, approved by certified auditor Ginta Jaunzeme (license 

#16). 

2.	To discharge Management Board members from liability for 2004 operations.

3.	To transfer 5% of the 2004 profit to reserves; to transfer the remaining profit to 

company development.

4.	To approve the budget and operational plan for 2005. 

5.	To elect to SupervisoryBoard: Aleksandrs Livšics, Jānis Oskerko, Vadims Telica, Dailonis 

Pakalns, Jūlija Dmitrijeva

6.	To elect Ginta Jaunzeme (license #16) a certified auditor.

7.	To issue a mandate to Marģers Zitmanis to settle the formalities related to the registration 

of the AGM resolutions.