Riga Stock Exchange                                                   05.10.2004



Resolutions of JSC “Ogre” extraordinary general meeting of shareholders of October 4, 2004

 

1.	To reduce the share capital by offsetting the losses made in previous years 

LVL 5,836,385.94) with share capital LVL 5,836,385.94, and by consolidating the shares.

2.	To transfer the profit of 2002 to offset the losses.

3.	To approve the rules for reducing “Ogre” share capital.

4.	To approve the amendments to the Company Charter after reducing the share capital; 

to authorise the Management Board to calculate the exact number of shares and the size of share 

capital as of the date specified in Share Capital Reducing Rules.

5.	To issue a mandate to Management Board member Juris Kimmels to register the resolutions of 

the meeting with the Company Register. 

6.	To issue a mandate to Management Board member Juris Kimmels to authorise any third party 

to register the resolutions of the meeting with the Company Register.