2004.04.16, Siguldas ciltslietu un mākslīgās apsēklošanas stacija, RIG

 1. To approve Management Board report and 2003 Annual Report.

 2. To  discharge  Management  Board  members  from  liability for 2003

    operations.

 3. To  pay  LVL 8448.80 in dividends, or, LVL 0.02 per share. Dividend

    record  date  is  on  April 22, 2004, and payment date is April 28,

    2004.

 4. To   approve   2004  budget  and  operational  plan;  to  authorise

    Management  Board to exceed the expenditure side by 25% on specific

    cases.

 5. To  prepare  the  necessary  documentation  for registration of the

    Company at the Commercial register.

 6. To approve the new version of the Charter.

 7. To  apply  to  the  Commercial  Reister  in  order  to register the

    Company.

 8. To  revoke Management Board members Nils-Ivars Feodorovs, Māra Buka

    and Valda Mālniece from their positions.

 9. To elect Supervisory Board of 5 members for a 3-year period.

10. To  define  that  company  management bodies are general meeting of

    shareholders, Supervisory Board and Management Board.

11. To  elect  Renia  Beķere,  Inita  Bedrīte,  Irēna  Ritmane, Sarmīte

    Arcimoviča and Edgars Gražulis Supervisory Board members.

12. To  set  the  compensation  pool  for Supervisory Board LVL 300 per

    month.

13.  To approve Rasma Popova (licence #76) a certified auditor.