Riga Stock Exchange                                                 02.05.2005



Resolutions of JSC “Kvadra Pak” AGM



1.	To approve Management Board report. 

2.	To approve Supervisory Board report.

3.	To approve Annual Report of 2004.

4.	To retain the profit of 2004, to be spent on offsetting the losses of 

the previous years.

5.	To elect Antoņina Incenberga, Argo Miksons, Jānis Ozoliņš to Supervisory 

Board. To set a compensation LVL 400 per month per member.

6.	To elect SIA ‘’ACS’’ (license #63) a certified auditor.



Unofficial translation by RSE