2001.06.06, Latvijas Jūras medicīnas centrs, RIG

JSC  "Latvijas  Juras medicinas centrs" shareholders general meeting on

June 7,

2001 decided:

1. To confirm 2000 Annual statement;

2. To discharge Management Board members from responsibility for 2000;

3.  To  pay in dividends LVL 7 988, that is, LVL 0,01 per share. Record

date -

June 14, 2001. Payment date - June 20, 2001.

4. To confirm budget for 2001;

5. To elect as certified auditor certified auditor Imants Freibergs.