Riga Stock Exchange                                                        08.04.2005



Draft resolutions of JSC “Tosmares kuģubūvētava” AGM

 

1.	To be advised on the Management board report on 2004 performance.

2.	To approve the Annual Report of 2004. To transfer the 2004 profit of LVL 305,141 

to offset the losses of the previous years. 

3.	To elect Ēvalds Figurnovs (license #38) a certified auditor for 2005 accounts.

4.	To approve the Supervisory Board Charter.