27.04.2005, Rīgas farmaceitiskā fabrika, RIG

Riga Stock Exchange                                                  27.04.2005



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 the 2004 profit to reserves.

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

5.	To elect to Supervisory Board: 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.



Unofficial translation by RSE