23.08.2005, Tukuma gaļas pārstrādes sabiedrība, RIG

Riga Stock Exchange                                                           23.08.2005



Resolutions JSC " Tukuma gaļas pārstrādes sabiedrība " GM of August 19, 2005



JSC " Tukuma gaļas pārstrādes sabiedrība " general meeting of shareholders, held on August 

19, 2005, reviewed all the agenda items and resolved on the following:

1. To approve the report of the Management Board on the company’s business activities and 

financial results in the first half-year of 2005.

2. To approve the raising of financing, LVL 330,000, for reconstruction of the production 

unit and for restructuring company’s activities in order to stabilize core business.



Unofficial translation by RSE