Riga Stock Exchange                                                         15.08.2005



Draft resolutions of JSC “OT Grupa” AGM of August 30, 2005



1)	Management Board, Supervisory Board and certified auditor’s report on OT Grupa 

operations in 2004 and Annual Report 2004.

2)	Approval of Annual Report 2004; 

“To approve Annual Report 2004 of JSC “OT Grupa” 

3)	Elections of certified auditor for 2005 accounts and the auditor’s fee;

“To elect certified auditor „Revidentu firma NM” for approval of Annual Report  2005 and to 

set the fee not more than 6,000.00 LVL per year”

4)	Loss claim from SIA “Breyton Latvia”.

“To claim the debt from SIA “Breyton Latvia” regarding ungrounded postponement of the review 

of agenda item “Approval of Annual Report 2004 of JSC “OT Grupa” “. 



Unofficial translation by RSE