Saldus mežrūpniecība                                           12.04.2005



Draft resolutions of JSC “Saldus mežrūpniecība” AGM, to convene on April 23, 2005 (added)



1. To approve the Annual Report of 2004.

2. To pay dividend LVL 0.25 per share. Payout date 25.08.2005

3. To discharge Management Board members Jānis Bertrāns, Ivars Feikners, Gundars 

   Maurs from liability for 2004 operations. 

4. To approve the 2005 business plan and budget:

    Revenues LVL 8,100,000

    Expenditures LVL 7,700,000

    Profit LVL 400,000

5. Other business; to elect a certified auditor - Nellija Pagrabniece,  sert.  nr.  87