11.04.2005, Tukuma gaļas pārstrādes sabiedrība, RIG

Riga Stock Exchange                                                                        11.04.2005



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



1.	To approve Annual Report of 2004.

To discharge Management Board members Modris Ozoliņš, Aldis Zandbergs and Inta Leiba from liability 

for 2004 operations. 

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

V. Balēvičs (license #37) from SIA ‘’Ilva-audits’’ a certified auditor for 2005 accounts. 



Key budget figures:

Sales: LVL 2,000,000

Profit: LVL 20,000