JSC “Olainfarm”							19.07.2005.



Amendments in draft decisions of JSC Olainfarm AGM convened on July 29, 2005



Amendments in draft decision for item 5 of JSC Olainfarm AGM convened on July 29, 2005:



5.	Management Board’s report on budget and activity plan for year 2005.

Draft resolution:

Accept to the knowledge report of the Management Board concerning budget and 

activity plan of JSC “Olainfarm” for year 2004, by defining the following positions:

Net turnover	11 480 000

Gross profit	3 178 477

Net operating income 1 063 529

Net income	343 000



Prepared by the Management Board of JSC „Olainfarm”

19.07.2005.