02.06.2005, Latvijas Jūras medicīnas centrs, RIG

Riga Stock Exchange                                                          02.06.2005



Draft resolutions of JSC “Latvijas Jūras medicīnas centrs” AGM 



To approve Management Board report.

To approve certified auditor’s report.

To approve Supervisory Board report. 

To approve 2004 Annual Report and consolidated report.



To distribute 2004 profit LVL 56,498:

-	LVL 40,498 to transfer for development, of this LVL 15,659 to reserves and LVL 24,839 

to retained earnings:

-	To pay LVL 16,000 in dividends, LVL 0.02 per share.

Dividend record date is June 18, 2005 and dividend payment date is June 21, 2005.



To pay a bonus to the Supervisory Board members for the financial results – LVL 3,722.



To approve 2005 budget and development plan.



To elect SIA Sistēmu audits (license #53) an auditor for 2005 accounts.

To set the auditor’s fee for 2005 Annual Report audit LVL 3,000 plus VAT.



To issue a mandate to J.Salenieks’ law office “Reforma”  to settle the formalities with the 

Company Register.



Unofficial translation by RSE