26.07.2004, Ditton pievadķēžu rūpnīca, RIG

 1. Approval of Annual Report for 2003

    To  be  advised  on Supervisory Board and Managment Board report on

    2003 performance. To approve Annual Report for 2003.

 2. Profit distribution

    To  retain  the profit made in 2003 LVL 92,223 undistributed and to

    invest in development of production.

 3. Elections of certified auditor

    To  elect Valda Zītare (licence #62) from "Invest-Rīga" a certified

    auditor  for  2004 accounts (with the possibility to be substituted

    by another auditor from "Invest-Rīga"), and to sign a contract with

    the "Invest-Rīga" .