2005.04.05, Rīgas juvelierizstrādājumu rūpnīca, RIG

Riga Stock Exchange                                                                  05.04.2005



Draft resolutions of JSC “Rīgas juvelierizstrādājumu rūpnīca “ AGM



1.	To be advised on the Management Board, Supervisory Board and certified auditor’s report.

2.	To approve Annual Report for 2004.

3.	To discharge Management Board, Supervisory Board and certified auditor from liability for 

2004 operations.

4.	To revoke Supervisory Board members Guntars Antoms, Igors Istomins, Aleftīna Struļēviča, Edgars 

Stripkāns, Jeļena Vasuļa from their position.

To elect Guntars Antoms, Igors Istomins, Aleftīna Struļēviča, Jeļena Vasuļa and Vladimirs Cadovičs to 

Supervisory Board.

5.	To elect SIA   “Auditoru firma “Finansists”” a certified auditor foe 2005 accounts.

6.	To set compensation to Supervisory Board members LVL 20 per attended board meeting. To set the 

auditor’s fee LVL 1770.

7.	To charge the Management Board with the task to reduce the share capital, considering the company 

performance in the first 6 months of 2005. To assign the Management Board with the task to call an extraordinary 

general meeting of shareholders in August of 2005, and include an agenda item about decrease of share capital.