26.04.2005, Rīgas starptautiskā autoosta, RIG

Riga Stock Exchange                                               26.04.2005



Draft resolutions of JSC "Rīgas starptautiskā autoosta" EGM



1.	To cancel, from the moment of adopting, the resolution of EGM of September 16, 

2004 about compensation and guarantees to Supervisory Board and Management Board members – 

it is not in the best interest of shareholders.

2.	To have a new wording of the Charter:

4.1 Management Board shall consist of four members

6.1 Supervisory Board shall consist of six members.

To issue a mandate to Management Board members to sign the Charter. 

3.	To revoke Supervisory Board members Guntis Pilsums and Leonards Tenis from their 

positions.

4.	To re-elect Supervisory Board.

5.	To revoke Supervisory Board members Ainārs Dobroze, Oļģerts Vītiņš and Gatis Zariņš, 

and to dissolve Supervisory Board.

6.	To approve a new Supervisory Board. 

7.	To approve the compensation and guarantees to Supervisory Board members (pool LVL 

6000 per month, or LVL 1000 per member, starting with May 11, 2005, health insurance etc.)

8.	To claim mistrust to Management Board members Vaira Gromule (chairman), Jānis Briedītis 

and Orvils Heniņš.

9.	To issue a mandate to Management Board to sign the documents related to the EGM, and to 

issue a mandate to Chairman of Management Board to settle the formalities regarding registration 

of the EGM resolutions. 



Draft submitted by shareholder A.Serdjukovs.



Unofficial translation by RSE