2005.03.04, Rīgas starptautiskā autoosta, RIG

Riga Stock Exchange                                                            04.03.2005



Draft resolutions of JSC “Rīgas starptautiskā autoosta” AGM of March 18, 2005



1.	Management Board report on 2004.

To approve Management Board report on 2004.

2.	Supervisory Board report on 2004.

To approve Supervisory Board report.

3.	Certified auditor’s report.

To approve certified auditor’s report.

4.	Approval of 2004 Annual Report.

To approve the 2004 Annual Report.

5.	Distribution of 2004 profit.

To transfer the profit made in 2004, LVL 13,490, to the reserves towards company development. 

6.	Approval of 2005 budget.

To set the Supervisory Board compensation pool LVL 4000 per month. To invest up to LVL 180,000.

To approve the budget for 2005. To authorize the Management Board to shift the amounts between 

budget items. Management Board may increase the amounts in individual items on revenue and 

expenditure side on specific occasions.

7.	Appointment of certified auditor.

To approve “Ernst & Young Baltic” a certified auditor for 2005 accounts.

8.	Mandates.

To authorize Management Board to sign the documentation related to the AGM. To issue a mandate 

to Jānis Salenieks to settle all the formalities with the Company Register.