21.04.2005, Tukuma gaļas pārstrādes sabiedrība, RIG

Riga Stock Exchange                                                     21.04.2005



Resolutions of JSC “Tukuma gaļas pārstrādes sabiedrība” AGM of April 21, 2005



1.	To approve Annual Report of 2004.

2.	To approve the 2005 budget, business plan and investment plan.

3.	To elect certified auditor  SIA ‘’Ilva-audits’’ a certified auditor for 2005 

accounts. 

The company has closed the year 2004 with LVL 63,024 loss. The planned profit for 2005 

is LVL 20,000. 







Unofficial translation by RSE