Strencu mezrupniecibas saimnieciba                                03.05.2005.



Decisions approved in AGM of JSC “Strenču MRS” 



1.To approve Management Board, Supervisory Board and certified auditor’s report 

on 2004 performance.

2.To approve Annual Report for 2004.

3.The company ended year 2004 with losses –no dividends will be paid. 

4.To revoke Supervisory Board members from their positions and elect a new one: 

Uldis Mierkalns (Chairman), Lolita Burkovska, Jānis Leimanis, Mārtiņš Kvēps, 

Jānis Mierkalns. 

5.To elect Ginta Jaunzeme (license #16) a certified auditor for 2005 accounts.

6.Not to set any compensations to Supervisory Board members. 

The compensation to certified auditor to be mutually agreed. 

7.To approve operational plan and budget for 2005.

8.To issue a mandate for communicating with Company Register regarding the AGM 

resolutions.